CIL 201408040021A
Dealings in securities by directors 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” or “the company”)


DEALINGS IN SECURITIES BY DIRECTORS OF CONSOLIDATED INFRASTRUCTURE


Following the approval by shareholders at the annual general meeting held on 2 April 2014, the rules
governing the CIG Share Incentive Trust (“the share scheme”) were amended and accordingly the
trustees of the share scheme were awarded the authority to grant options as previously approved by the
board of directors.

Shareholders are advised that the following share options in respect of Consolidated Infrastructure
ordinary shares have been accepted in terms of the share scheme on the basis set out below:

Date of acceptance:                                         31 July 2014
Option date:                                                1 September 2011
Vesting periods:                                            25% per year for the four years, calculated from
                                                            the option date
Nature and extent of directors’ interests:                  Direct beneficial
Clearance to deal received:                                 Yes

Share options at a strike price of R8.59 were granted as follows:

Names of directors of Consolidated Infrastructure:          Number of options accepted
Raoul Gamsu                                                 686 845
Ivor Klitzner                                               213 620
Vesting condition:                                          The vesting of 100% of the share options is
                                                            conditional upon the company achieving 16%
                                                            real growth in earnings per share over the four
                                                            year period

Date of acceptance:                                         31 July 2014
Option date:                                                1 September 2012
Vesting periods:                                            25% per year for the four years, calculated from
                                                            the option date
Nature and extent of directors’ interests:                  Direct beneficial
Clearance to deal received:                                 Yes

Share options at a strike price of R12.52 were granted as follows:
Names of directors of Consolidated Infrastructure:          Number of options accepted
Raoul Gamsu                                                 485 623
Ivor Klitzner                                               151 757
Vesting condition:                                          The vesting of 100% of the share options is
                                                            conditional upon the company achieving 16%
                                                            real growth in earnings per share over the four
                                                            year period

Date of acceptance:                                         31 July 2014
Option date:                                                1 September 2013
Vesting periods:                                            25% per year for the four years, calculated from
                                                            the option date
Nature and extent of directors’ interests:                 Direct beneficial
Clearance to deal received:                                Yes

Share options at a strike price of R19.26 were granted as follows:

Names of directors of Consolidated Infrastructure:         Number of options accepted
Raoul Gamsu                                                355 556
Ivor Klitzner                                              111 111
Vesting condition:                                         The vesting of 100% of the share options is
                                                           conditional upon the company achieving 16%
                                                           real growth in earnings per share over the four
                                                           year period

4 August 2014

Sponsor
Java Capital
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