CONSOLIDATED INFRASTRUCTURE GRP LTD – Dealings in securities by directors and directors of a major subsidiary of CIG

CIL 201603010010A
Dealings in securities by directors and directors of a major subsidiary of CIG

CONSOLIDATED INFRASTRUCTURE GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2007/004935/06)
JSE share code: CIL  ISIN: ZAE000153888
(“CIG”)



DEALINGS IN SECURITIES BY DIRECTORS AND DIRECTORS OF A MAJOR SUBSIDIARY OF CIG


Shareholders are advised of the following information relating to the allocation of share appreciation rights and the awarding of
performance shares under the Consolidated Infrastructure Group Limited 2014 Share Plan (“Share Plan”) to directors of CIG and to
directors of a major subsidiary of CIG in accordance with the following conditions:

    -   vesting of share appreciation rights will occur in equal thirds on the 3rd, 4th and 5th anniversaries of the date of allocation
        and will be subject to certain performance conditions being met, including the appreciation of the fair market value of CIG
        shares;

    -   vesting of performance shares will occur on the 3 rd anniversary of the date of award and the number of shares awarded will
        be determined by the company’s performance over the intervening three year period measured against a pre-determined
        peer group.

Transaction date:                                            29 February 2016
Class of security:                                           Ordinary shares
Price per security:                                          Rnil
Nature of transaction:                                       Off-market allocation of share appreciation rights under the Share Plan
Nature and extent of directors’ interests:                   Direct beneficial
Clearance to deal received:                                  Yes

Names of directors of CIG:                                   Number of share appreciation rights accepted:          Total deemed value
                                                                                                                    at R27.06 per security:
Raoul Gamsu                                                  104 731                                                R2 834 020.86
Ivor Klitzner                                                 57 985                                                R1 569 074.10

Names of directors of Consolidated Power Projects            Number of share appreciation rights accepted:         Total deemed value
Proprietary Limited (“Conco”), a major subsidiary of CIG:                                                          at R27.06 per security:
David van Zyl                                                52 816                                                R1 429 200.96
Anthony Clacher                                              41 884                                                R1 133 381.04
Siluleka Gesha                                               39 595                                                R1 071 440.70
Retief de Villiers                                           37 614                                                R1 017 834.84
Leon Heymans                                                 37 659                                                R1 019 052.54
Mario Prasti                                                 20 695                                                R 560 006.70
Clive Pillay                                                 13 783                                                R 372 967.98

Transaction date:                                           29 February 2016
Class of security:                                          Ordinary shares
Price per security:                                         Rnil
Nature of transaction:                                      Off-market award of performance shares under the Share Plan
Nature and extent of directors’ interests:                  Direct beneficial
Clearance to deal received:                               Yes

Names of directors of CIG:                                  Number of performance shares accepted:               Total deemed value:
                                                                                                                 at R27.06 per security:
Raoul Gamsu                                                   49 510                                             R1 339 740.60
Ivor Klitzner                                                 27 142                                             R 734 462.52

Names of directors of Conco, a major subsidiary of CIG:       Number of performance shares accepted:             Total deemed value
                                                                                                                 at R27.06 per security:
David van Zyl                                                 24 723                                             R 669 004.38
Anthony Clacher                                               20 405                                             R 552 159.30
Siluleka Gesha                                                19 290                                             R 521 987.40
Retief de Villiers                                            18 325                                             R 495 874.50
Leon Heymans                                                  18 347                                             R 496 469.82
Mario Prasti                                                  10 014                                             R 270 978.84
Clive Pillay                                                   6 670                                             R 180 490.20
1 March 2016


Sponsor
Java Capital
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