INFRASORS HOLDINGS LIMITED - Repurchase Programme

Repurchase Programme

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”)

CLOSED PERIOD SHARE REPURCHASE PROGRAMME


Infrasors announces that an agreement has been entered into in
relation to the purchase of its shares by a subsidiary Company
during its closed period, which commences on 1 September 2013
and ends on 28 October 2013 when the Company's results are
expected to be published.


The maximum number of shares to be repurchased during this
period is 6.5 million for an aggregate consideration of R4.225
million.


The mandate in the agreement is for an irrevocable, non-
discretionary programme to purchase the Company's shares. Any
purchases will be effected within certain pre-set parameters
within the limits of the programme, the Listings Requirements
of the JSE Limited, the Companies Act and the special
resolution passed by Infrasors shareholders at the Annual
General Meeting held on 21 October 2012.
Johannesburg



30 August 2013

Sponsor: Sasfin Capital
A division of Sasfin Bank Limited

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