SENS Note - 22 October 2010

Infrasors - AGM results and board changes

Shareholders are advised that all of the ordinary resolutions and a special resolution proposed at the AGM of Infrasors held on Friday, 22 October 2010, were approved by the requisite number of shareholders. The special resolution will be lodged with the Registrar of Companies and Intellectual Property Registration Office, for registration in due course.

In terms of paragraph 3.59 of the JSE Limited's Listings Requirements, shareholders are further advised that David Nabarro, retired as Independent Non-Executive deputy Chairman and director of the company with effect from today, 22 October 2010.