| Tue 29 May 2012, 15:55 | | IRA - Infrasors Holdings Limited - Changes in the Infrasors board |
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IRA
IRA
IRA - Infrasors Holdings Limited - 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:
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
With effect from 24 May 2012, Percy Ford Chaung Ying, has been appointed
Independent Non-Executive Director of Infrasors, and will dually form part of
the company`s remuneration and audit committees. Percy, who obtained his
financial qualifications (CA (SA), CFA), studied at the University of the
Witwatersrand and is a director at PYB International (Pty) Ltd, and specialises
in financial reporting, tax and investments.
APPOINTMENT OF AN ALTERNATE NON-EXECUTIVE DIRECTOR TO STEPHEN COURTNEY
With effect from 24 May 2012, Hugh Stephen Courtney (junior), has been appointed
alternate Non-Executive Director to Stephen Courtney of Infrasors. Hugh is a
qualified CA(SA) having completed his HdipAcc at the University of the
Witwatersrand and his BComm (Acc) at Rand Afrikaans University. Hugh is
currently a director of Kildare Management Services (Pty) Ltd, a company which
specialises in corporate finance, capital raising and advisory services. Prior
to this he worked for the Standard Bank of South Africa where he gained
extensive experience in financial reporting, investment banking and debt
origination servicing a number of blue chip clients in the mining and financial
sectors.
Infrasors would like to wish Percy and Hugh a very warm welcome to the board and
look forward to the integration of their input and expertise going forward.
Sandton
29 May 2012
Sponsor:
Sasfin Capital (a division of Sasfin Bank Limited)
Date: 29/05/2012 15:55:01 Produced by the JSE SENS Department.
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