INFRASORS HOLDINGS LIMITED - Changes to Company Secretary

Changes to Company Secretary

Infrasors Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 2007/002405/06)
Share code: IRA ISIN: ZAE 000101507
(“Infrasors”)



Changes to the company secretary

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

The company received a resignation letter on 12 March 2013 from, Ms K Colley, who served as
company secretary since the listing of the Company. Ms Colley has resigned from her position with
the effective date of the resignation being 31 May 2013.

Mr P de Wit has been appointed as company secretary, effective 1 April 2013. He joins Infrasors with
a number of years of experience in a listed company environment.

The Infrasors board of directors would like to thank Mrs Colley for her valuable contribution she has
made to the Company during her tenure as company secretary and welcomes the newly appointed
company secretary.



14 March 2013

Sponsor:

Sasfin Capital

A division of Sasfin Bank Limited

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