CIL 201508280014A
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 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:                                     26 August 2015
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 R31.13 per security:
Raoul Gamsu                                           90 990                                                         R2 832 518.70
Ivor Klitzner                                         50 674                                                         R1 577 481.62

Names of directors of Consolidated Power Projects     Number of share appreciation rights accepted:             Total deemed value
Proprietary Limited, a major subsidiary of CIG:                                                             at R31.13 per security:
David van Zyl                                         39 246                                                        R1 221 727.98
Anthony Clacher                                       28 666                                                        R  892 372.58
Siluleka Gesha                                        27 150                                                        R  845 179.50
Retief de Villiers                                    27 215                                                        R  847 202.95
Leon Heymans                                          23 126                                                        R  719 912.38
Mario Prasti                                          16 037                                                        R  499 231.81
Clive Pillay                                          10 697                                                        R  332 997.61


Transaction date:                                     26 August 2015
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 R31.13 per security:
Raoul Gamsu                                           43 014                                                        R1 339 025.82
Ivor Klitzner                                         23 720                                                        R  738 403.60

Names of directors of Consolidated Power Projects     Number of performance shares accepted:                    Total deemed value
Proprietary Limited, a major subsidiary of CIG:                                                             at R31.13 per security:
David van Zyl                                         18 371                                                        R 571 889.23
Anthony Clacher                                       13 966                                                        R 434 761.58
Siluleka Gesha                                        13 227                                                        R 411 756.51
Retief de Villiers                                    13 259                                                        R 412 752.67
Leon Heymans                                          11 267                                                        R 350 741.71
Mario Prasti                                            7760                                                        R 241 568.80
Clive Pillay                                           5 176                                                        R 161 128.88


28 August 2015


Sponsor
Java Capital
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