IRA
IRA
IRA - changes in the Infrasors board
Infrasors Holdings Limited
("Infrasors")
(Incorporated in the Republic of South Africa)
(Registration number 2007/002405/06)
Share code: IRA
ISIN: ZAE000101507
CHANGES IN THE INFRASORS BOARD
In accordance with paragraph 3.59 of the Listings Requirements of the JSE
Limited, Infrasors shareholders are advised of the following:
RESIGNATION AND APPOINTMENT OF CHAIRMAN AND DEPUTY CHAIRMAN
With effect from the financial year end 28 February 2011, Dr Popo Molefe, who
has served as Infrasors Chairman of the board since 2007, will stand down and
resign from his position. Mr Mochele Noge, who was also appointed to the
Infrasors board in 2007, will take over the role of Non Executive Chairman
with effect from 1 March 2011. Mr Dereck Alexander has resigned from his
position as independent Non-Executive Director effective 1 March 2011.
Mr Stephen Courtney, a current serving director, has been appointed as Deputy
Non-Executive Chairman with effect from 1 March 2011.
The Infrasors board of directors would like to thank Dr Molefe and Mr Dereck
Alexander for the valuable contributions they have made to the Company during
their tenure on the Board, and welcome Mr Noge as the Non Executive Chairman
and Mr Courtney as Deputy Non-Executive Chairman.
Sandton
1 March 2011
Sponsor:
Sasfin Capital (a division of Sasfin Bank Limited)
Date: 01/03/2011 15:25:00 Produced by the JSE SENS Department.
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