lnfraStrata

02 January 2013- Share Options Granted

lnfraStrata pie (AIM:INFA) announces that as part of its annual salary review ilhas granted options aver 2,558,945
Ordinary Shares alan exercise price of 10.46p per Ordinary Share (being the average middle-market closing price on the three days immediately preceding the date of gran!) lo ali employees and Directors under the terms of the Company Share Optian Pian. The options issued represent 2.81% of the total issued share capitai of the Company. These options are not exercisable until 1 January 2014.
The gran!of options included the following grants lo Directors:
Director
Options
Granted
Resultant
option holding
Beneficiai
shareholding
Potential total beneficiai interest
Kenneth Ratcliff
143,403
165,332
104,000
269,332
Andrew Hindle
956,022
999,881
7,172,625
8,172,506
Craig Gouws
458,891
502,750
277,226
779,976
Walter Roberts
458,891
502,750
1,132,378
1,635,128

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Maurice Hazzard
57,361
79,290
19,326
98,616
William Colvin
57,361
57,361
272,727
330,088
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lnfraStrata

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