INFRASORS HOLDINGS LIMITED - Closed Period Share Repurchase Programme

Closed Period Share 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
Shareholders are hereby advised that Infrasors has, via its subsidiary company, granted a mandate for
the repurchase of its ordinary shares during its closed period. This period commences on 1 March 2014
and terminates on or about 9 May 2014 when the company is scheduled to publish its final results.

The mandate has been entered into with a single agent who has full discretion in executing the
Repurchase Programme. The intention is to repurchase a maximum of 4.5 million Infrasors shares for an
aggregate consideration not exceeding R4.5 million. Any repurchase of shares may not be executed at a
price higher than 10% above the weighted average trading price for Infrasors ordinary shares for the
five business days immediately preceding the date on which any such repurchase is effected.

Johannesburg
28 February 2014
Sponsor: Bridge Capital Advisors (Pty) Limited

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