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 September
2014 and terminates on or about 29 October 2014 when the company is scheduled to publish its
Interim 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 5.0 million Infrasors shares for an
aggregate consideration not exceeding R5.9 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 affected.


Johannesburg
1 September 2014
Sponsor: Bridge Capital Advisors (Pty) Limited

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