INFRASORS HOLDINGS LIMITED - Appointment of Company Secretary

Appointment of Company Secretary

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”)


APPOINTMENT OF COMPANY SECRETARY

In accordance with paragraph 3.59 of the Listings Requirements of the JSE Limited,
shareholders are notified that Mr Pieter Gabriel de Wit has resigned as company secretary
of Infrasors with effect from 8 November 2013, due to his appointment into an executive
operational position within the Afrimat Limited group.

Mrs Mariëtte Swart, a chartered accountant and the company secretary of Afrimat Limited,
has been appointed as company secretary with effect from 8 November 2013.



8 November 2013

Cape Town

Sponsor: Bridge Capital Advisors (Pty) Limited

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