CIL 201401220006A
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: 20 January 2014
Class of securities: Ordinary shares
Number of securities: 50
Price per security: R22.85
Total value: R1 142.50
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: 20 January 2014
Class of securities: Ordinary shares
Number of securities: 7 450
Price per security: R22.90
Total value: R170 605.00
Nature of transaction: On-market sale
Nature and extent of director’s interest: Direct beneficial
Clearance to deal received: Yes

22 January 2014

Sponsor

Java Capital

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