INFRASORS HOLDINGS LIMITED - Results of Annual General Meeting ("AGM")

Results of Annual General Meeting ("AGM")

Infrasors Holdings Limited
(Formerly Romador 123 (Propriety) Limited)
(Incorporated in the Republic of South Africa)
(Registration number: 2007/002405/06)
Share Code: IRA    ISIN: ZAE 000101507
(“Infrasors” or “the Company”)


RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are advised that all of the ordinary resolutions
and special resolutions proposed at the AGM of Infrasors held on
Friday, 26 October 2012, were approved by the requisite number
of shareholders.


The special resolutions, where appropriate, will be filed with
the Companies and Intellectual Property Commission.



Johannesburg
29 October 2012


Sponsor
Sasfin Capital (a division of Sasfin Bank Limited)

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