CIL 201611280062A
Dealings in securities by directors, the company secretary, associates of directors and directors and associates of
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 DIRECTORS, THE COMPANY SECRETARY, ASSOCIATES OF DIRECTORS AND
DIRECTORS AND ASSOCIATES OF DIRECTORS OF A MAJOR SUBSIDIARY OF CONSOLIDATED
INFRASTRUCTURE
Shareholders are advised that pursuant to the rights offer undertaken by Consolidated Infrastructure, which closed on Friday, 25
November 2016, directors, the company secretary, associates of directors and directors and associates of directors of a major
subsidiary of Consolidated Infrastructure have sold letter of allocations and followed their rights under the rights offer as indicated
against their names below:
Name of director: Raoul Gamsu
Transaction date: 25 November 2016
Class of securities: Ordinary shares
Number of securities: 1 169 809
Price per security: R19.30
Total value of transaction: R22 577 313.70
Nature of transaction: Off-market purchase in terms of rights offer
Nature and extent of director’s interest: Direct beneficial
Clearance to deal received: Yes
Name of associate: RBG Trust
Name of director and relationship to director: Raoul Gamsu, who is a trustee and beneficiary of the RBG
Trust
Transaction date: 25 November 2016
Class of securities: Ordinary shares
Number of securities: 325 287
Price per security: R19.30
Total value: R6 278 039.10
Nature of transaction: Off-market purchase in terms of rights offer
Nature and extent of director’s interest: Indirect beneficial
Name of associate: Beverly Gamsu
Name of director and relationship to director: Wife of Raoul Gamsu
Transaction date: 25 November 2016
Class of securities: Ordinary shares
Number of securities: 119 034
Price per security: R19.30
Total value of transaction: R2 297 356.20
Nature of transaction: Off-market purchase in terms of rights offer
Nature and extent of director’s interest: Not applicable
Name of director: Ivor Klitzner
Transaction date: 22 November 2016
Class of securities: Letters of allocation (JSE share code CILN)
Number of securities: 83 206
Price per security: R1.40
Total value of transaction: R116 488.40
Nature of transaction: On-market sale
Nature and extent of director’s interest: Direct beneficial
Clearance to deal received: Yes
Name of director: Ivor Klitzner
Transaction date: 25 November 2016
Class of securities: Ordinary shares
Number of securities: 275 904
Price per security: R19.30
Total value of transaction: R5 324 947.20
Nature of transaction: Off-market purchase in terms of rights offer
Nature and extent of director’s interest: Direct beneficial
Clearance to deal received: Yes
2
Name of director: Frank Boner
Transaction date: 25 November 2016
Class of securities: Ordinary shares
Number of securities: 132 618
Price per security: R19.30
Total value of transaction: R2 559 527.40
Nature of transaction: Off-market purchase in terms of rights offer
Nature and extent of director’s interest: Direct beneficial
Clearance to deal received: Yes
Name of director: David van Zyl
Name of subsidiary company: Consolidated Power Holdings (Pty) Ltd
Transaction date: 25 November 2016
Class of securities: Ordinary shares
Number of securities: 45 805
Price per security: R19.30
Total value of transaction: R884 036.50
Nature of transaction: Off-market purchase in terms of rights offer
Nature and extent of director’s interest: Direct beneficial
Clearance to deal received: Yes
Name of director: David van Zyl
Name of subsidiary company: Consolidated Power Holdings (Pty) Ltd
Transaction date: 22 November 2016
Class of securities: Letters of allocation (JSE share code CILN)
Number of securities: 3 081
Price per security: R2.20
Total value of transaction: R6 778.20
Nature of transaction: On-market sale
Nature and extent of director’s interest: Direct beneficial
Clearance to deal received: Yes
Name of associate: Chantilly Trading 52 (Pty) Ltd
Name of subsidiary company: Consolidated Power Projects Proprietary Limited
Name of director and relationship to director: Leon Heymans and David van Zyl, each of whom has a 50%
interest in Chantilly Trading 52 (Pty) Ltd
Transaction date: 25 November 2016
Class of securities: Ordinary shares
Number of securities: 280 285
Lowest traded price per security: R19.30
Total value: R5 409 500.50
Nature of transaction: Off-market purchase in terms of rights offer
Nature and extent of director’s interest: Indirect beneficial
Name of director: Leon Heymans
Name of subsidiary company: Consolidated Power Holdings (Pty) Ltd
Transaction date: 25 November 2016
Class of securities: Ordinary shares
Number of securities: 25 080
Price per security: R19.30
Total value of transaction: R484 044.00
Nature of transaction: Off-market purchase in terms of rights offer
Nature and extent of director’s interest: Direct beneficial
Clearance to deal received: Yes
Name of associate: Consolidated Power Holdings (Pty) Ltd
Name of subsidiary company: Consolidated Power Projects (Pty) Ltd
Name of director and relationship: Mario Prasti, who is a director of a major subsidiary of
Consolidated Infrastructure and who is a director and
shareholder of Consolidated Power Holdings (Pty) Ltd
Transaction date: 22 November 2016
Class of securities: Letters of allocation (JSE share code CILN)
Number of securities: 9 125
Price per security: R1.97
Total value: R17 976.25
Nature of transaction: Off-market purchase in terms of rights offer
Nature and extent of director’s interest: Indirect beneficial
3
Name of director: Siluleko Gesha
Name of subsidiary company: Consolidated Power Projects (Pty) Ltd
Transaction date: 25 November 2016
Class of securities: Ordinary shares
Number of securities: 491 726
Price per security: R19.30
Total value of transaction: R9 490 311.80
Nature of transaction: Off-market purchase in terms of rights offer
Nature and extent of director’s interest: Direct beneficial
Clearance to deal received: Yes
Name of director: Retief de Villiers
Name of subsidiary company: Consolidated Power Projects (Pty) Ltd
Transaction date: 22 November 2016
Class of securities: Letters of allocation (JSE share code CILN)
Number of securities: 16 321
Price per security: R21.97
Total value of transaction: R358 572.37
Nature of transaction: On-market sale
Nature and extent of director’s interest: Direct beneficial
Clearance to deal received: Yes
Name of company secretary: Neville Toerien
Transaction date: 25 November 2016
Class of securities: Ordinary shares
Number of securities: 238
Price per security: R19.30
Total value of transaction: R4 593.40
Nature of transaction: Off-market purchase in terms of rights offer
Nature and extent of company secretary’s interest: Direct beneficial
Clearance to deal received: Yes
Shareholders are further advised of the following information relating to dealings in securities by a director of a major subsidiary
of Consolidated Infrastructure:
Name of director: Retief de Villiers
Name of subsidiary company: Consolidated Power Projects (Pty) Ltd
Transaction date: 25 November 2016
Class of securities: Ordinary shares
Number of securities: 2 629
Price per security: R21.98
Total value of transaction: R57 785.42
Nature of transaction: On-market sale
Nature and extent of director’s interest: Direct beneficial
Clearance to deal received: Yes
Name of director: Retief de Villiers
Name of subsidiary company: Consolidated Power Projects (Pty) Ltd
Transaction date: 25 November 2016
Class of securities: Ordinary shares
Number of securities: 21 426
Price per security: R19.30
Total value of transaction: R413 521.80
Nature of transaction: Off-market purchase in terms of rights offer
Nature and extent of director’s interest: Direct beneficial
Clearance to deal received: Yes
28 November 2016
Sponsor
Java Capital
Date: 28/11/2016 05:50:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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