SENS Note - 29 May 2012

Infrasors Holdings Limited - Changes in the Infrasors board

Infrasors Holdings Limited ("Infrasors")
(Incorporated in the Republic of South Africa)
(Registration number 2007/002405/06)
Share code: IRA


In accordance with paragraph 3.59 of the Listings Requirements of the JSE Limited, Infrasors shareholders are advised of the following:

With effect from 24 May 2012, Percy Ford Chaung Ying, has been appointed Independent Non-Executive Director of Infrasors, and will dually form part of the company's remuneration and audit committees. Percy, who obtained his financial qualifications (CA (SA), CFA), studied at the University of the Witwatersrand and is a director at PYB International (Pty) Ltd, and specialises in financial reporting, tax and investments. APPOINTMENT OF AN ALTERNATE NON-EXECUTIVE DIRECTOR TO STEPHEN COURTNEY

With effect from 24 May 2012, Hugh Stephen Courtney (junior), has been appointed alternate Non-Executive Director to Stephen Courtney of Infrasors. Hugh is a
qualified CA(SA) having completed his HdipAcc at the University of the Witwatersrand and his BComm (Acc) at Rand Afrikaans University. Hugh is currently a director of Kildare Management Services (Pty) Ltd, a company which specialises in corporate finance, capital raising and advisory services. Prior to this he worked for the Standard Bank of South Africa where he gained extensive experience in financial reporting, investment banking and debt origination servicing a number of blue chip clients in the mining and financial sectors.

Infrasors would like to wish Percy and Hugh a very warm welcome to the board and look forward to the integration of their input and expertise going forward.

Sandton 29 May 2012
Sponsor: Sasfin Capital (a division of Sasfin Bank Limited)
Date: 29/05/2012 15:55:01 Produced by the JSE SENS Department.

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