SENS Note - 29 October 2012

Results of Annual General Meeting ("AGM")


Infrasors Holdings Limited

(Formerly Romador 123 (Propriety) Limited)

(Incorporated in the Republic of South Africa)

(Registration number: 2007/002405/06)

Share Code: IRA    ISIN: ZAE 000101507

(“Infrasors” or “the Company”)



Shareholders are advised that all of the ordinary resolutions and special resolutions proposed at the AGM of Infrasors held on Friday, 26 October 2012, were approved by the requisite number of shareholders.

The special resolutions, where appropriate, will be filed with the Companies and Intellectual Property Commission.



29 October 2012



Sasfin Capital (a division of Sasfin Bank Limited)

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