CIL 201412110031A
Dealings in securities by a director of a major subsidiary of Consolidated Infrastructure

Consolidated Infrastructure Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 2007/004935/06)
JSE share code: CIL    ISIN: ZAE000153888
(“Consolidated Infrastructure”)


DEALINGS IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY OF CONSOLIDATED INFRASTRUCTURE


Shareholders are advised of the following information relating to dealings in securities by a director of a
major subsidiary of Consolidated Infrastructure:

Name of director:                                     Anthony Clacher
Name of subsidiary company:                           Consolidated Power Projects Proprietary Limited
Transaction date:                                     8 December 2014
Class of securities:                                  Ordinary shares
Number of securities:                                 30 000
Highest trade price:                                  R30.39
Weighted average price per security:                  R28.99740
Lowest trade price:                                   R28.69
Total value:                                          R869 922.00
Nature of transaction:                                On-market sale
Nature and extent of director’s interest:             Direct beneficial
Clearance to deal received:                           Yes


11 December 2014


Sponsor
Java Capital

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