INFRASORS HOLDINGS LIMITED - Appointment of Director

Release Date: 01/08/2014 11:05
Code(s): IRA
Wrap Text
Appointment of Director

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”)


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

As announced on 30 June 2014 on SENS, Mr Marius Potgieter, who served as the financial
director of Infrasors since 1 July 2009, tendered his resignation and advised that he will
leave the Company with effect from 31 July 2014.

Mr. Hendrik Verreynne, the financial director of Afrimat Limited and non-executive director of
Infrasors, has been appointed as the interim financial director of Infrasors, effective
immediately. Mr. Verreynne was appointed as a non-executive director of Infrasors on 12
March 2013.

1 August 2014

Cape Town

Sponsor: Bridge Capital Advisors (Pty) Limited

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