SENS Note - 30 June 2014

IRA 201406300085A
Resignation of director

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”)


RESIGNATION OF DIRECTOR

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

Mr Marius Potgieter, who served as the financial director of Infrasors since 1 July 2009, tendered his resignation and advised that he will leave the Company with effect from 31 July 2014.

The Infrasors board of directors would like to thank Marius for the valuable contribution he has made to the Company during his tenure on the Board and wish him everything of the best with his future endeavours.


Johannesburg
30 June 2014
Sponsor: Bridge Capital Advisors (Pty) Limited