IRA - changes in the Infrasors board

IRA - changes in the Infrasors board                                            
Infrasors Holdings Limited                                                      
("Infrasors")                                                                   
(Incorporated in the Republic of South Africa)                                  
(Registration number 2007/002405/06)                                            
Share code: IRA                                                                 
ISIN: ZAE000101507                                                              
CHANGES IN THE INFRASORS BOARD                                                  
In accordance with paragraph 3.59 of the Listings Requirements of the JSE       
Limited, Infrasors shareholders are advised of the following:                   
RESIGNATION AND APPOINTMENT OF CHAIRMAN AND DEPUTY CHAIRMAN                     
With effect from the financial year end 28 February 2011, Dr Popo Molefe, who   
has served as Infrasors Chairman of the board since 2007, will stand down and   
resign from his position. Mr Mochele Noge, who was also appointed to the        
Infrasors board in 2007, will take over the role of Non Executive Chairman      
with effect from 1 March 2011. Mr Dereck Alexander has resigned from his        
position as independent Non-Executive Director effective 1 March 2011.          
Mr Stephen Courtney, a current serving director, has been appointed as Deputy   
Non-Executive Chairman with effect from 1 March 2011.                           
The Infrasors board of directors would like to thank Dr Molefe and Mr Dereck    
Alexander for the valuable contributions they have made to the Company during   
their tenure on the Board, and welcome Mr Noge as the Non Executive Chairman    
and Mr Courtney as Deputy Non-Executive Chairman.                               
Sandton                                                                         
1 March 2011                                                                    
Sponsor:                                                                        
Sasfin Capital (a division of Sasfin Bank Limited)                              
Date: 01/03/2011 15:25:00 Supplied by www.sharenet.co.za                     
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