INFRASORS HOLDINGS LIMITED - changes to the board

changes to the board

Infrasors Holdings Limited

(Incorporated in the Republic of South Africa)

(Registration number 2007/002405/06)

Share code: IRA ISIN: ZAE 000101507

(“Infrasors” or “the Company”)



Changes to the board

In compliance with Rule 3.59 of the JSE Listing Requirements, Infrasors shareholders are advised of
the following:

With effect from 10 April 2013, Mr. T de Bruyn has been appointed as a non-executive director of
the Infrasors board.

The Infrasors board of directors would like to welcome Theunis to the Company.



11 April 2013

Sponsor:

Sasfin Capital

A division of Sasfin Bank Limited

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