SENS Note - 14 March 2013

Infrasors Holdings Limited

(Incorporated in the Republic of South Africa)

(Registration number 2007/002405/06)

Share code: IRA ISIN: ZAE 000101507



Changes to the company secretary

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

Ms KA Colley, who served as company secretary since the listing of the Company has reached agreement with the Company to resign from this position effective 31 May 2013.

Mr PGS de Wit, the company secretary of Afrimat Limited, has been appointed as company secretary of Infrasors, with effect from 1 June 2013.

The Infrasors board of directors would like to thank Ms Colley for her valuable contribution she has made to the Company during her tenure as company secretary and welcomes the newly appointed company secretary.


14 March 2013


Sasfin Capital

A division of Sasfin Bank Limited