CONSOLIDATED INFRASTRUCTURE GRP LTD – Dealings in securities by a director of a major subsidiary of Consolidated Infrastructure

CIL 201401160039A
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: 3 January 2014
Class of securities: Ordinary shares
Number of securities: 19 539
Price per security: R22.80
Total value: R445 489.20
Nature of transaction: On-market sale
Nature and extent of director’s interest: Direct beneficial
Clearance to deal received: Yes

Name of director: Anthony Clacher
Name of subsidiary company: Consolidated Power Projects Proprietary Limited
Transaction date: 3 January 2014
Class of securities: Ordinary shares
Number of securities: 2 961
Price per security: R22.81
Total value: R67 540.41
Nature of transaction: On-market sale
Nature and extent of director’s interest: Direct beneficial
Clearance to deal received: Yes

Name of director: Anthony Clacher
Name of subsidiary company: Consolidated Power Projects Proprietary Limited
Transaction date: 3 January 2014
Class of securities: Ordinary shares
Number of securities: 5 000
Price per security: R22.85
Total value: R114 250.00
Nature of transaction: On-market sale
Nature and extent of director’s interest: Direct beneficial
Clearance to deal received: Yes

Name of director: Anthony Clacher
Name of subsidiary company: Consolidated Power Projects Proprietary Limited
Transaction date: 6 January 2014
Class of securities: Ordinary shares
Number of securities: 5 000
Price per security: R23.00
Total value: R115 000.00
Nature of transaction: On-market sale
Nature and extent of director’s interest: Direct beneficial
Clearance to deal received: Yes

Name of director: Anthony Clacher
Name of subsidiary company: Consolidated Power Projects Proprietary Limited
Transaction date: 8 January 2014
Class of securities: Ordinary shares
Number of securities: 10 000
Price per security: R23.00
Total value: R230 000.00
Nature of transaction: On-market sale
Nature and extent of director’s interest: Direct beneficial
Clearance to deal received: Yes

Name of director: Anthony Clacher
Name of subsidiary company: Consolidated Power Projects Proprietary Limited
Transaction date: 15 January 2014
Class of securities: Ordinary shares
Number of securities: 7 500
Price per security: R22.60
Total value: R169 500.00
Nature of transaction: On-market sale
Nature and extent of director’s interest: Direct beneficial
Clearance to deal received: Yes

Name of director: Anthony Clacher
Name of subsidiary company: Consolidated Power Projects Proprietary Limited
Transaction date: 15 January 2014
Class of securities: Ordinary shares
Number of securities: 5 000
Price per security: R22.69
Total value: R113 450.00
Nature of transaction: On-market sale
Nature and extent of director’s interest: Direct beneficial
Clearance to deal received: Yes

16 January 2014

Sponsor
Java Capital

Date: 16/01/2014 03:22:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (‘JSE’).
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