INFRASORS HOLDINGS LIMITED - Resignation of director
IRA 201401220013A
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 Rule 3.59 of the JSE Listing Requirements, Infrasors shareholders are advised of
the following:
The Board of Directors of Infrasors (“Board”) hereby announces the resignation of Mr Theunis de
Bruyn, who has served as a non-executive director since 10 April 2013. The Board has agreed to
accept Mr de Bruyn’s resignation with effect from 21 January 2014 following the sale of RECM and
Calibre Limited’s shareholding in Infrasors to Afrimat Limited.
The Board would like to thank Mr de Bruyn for the valuable contributions he has made to Infrasors
during his tenure and wish him every success in his future endeavours.
Johannesburg
22 January 2014
Sponsor: Bridge Capital Advisors (Pty) Limited
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