Cancellation of Treasury Shares

5 March 2015

Vietnam Infrastructure Limited

Cancellation of Treasury Shares

Vietnam Infrastructure Limited (the "Company") (AIM: VNI), the closed-end investment company admitted to trading on AIM, today announces that it has cancelled the 51,878,906 ordinary shares of the Company's capital that were held by its wholly-owned subsidiary, Scepter Asia Limited (the "Treasury Shares") on 31 January 2015.

The Treasury Shares were not counted as issued and outstanding for purposes of determining the Company's net asset value per share, nor were they capable of being voted by the Company or of participating in any dividend or other shareholder distribution. In light of the proposed restructuring plans announced in December 2014, the Board determined there was no longer a need for a treasury share facility and as such, the Treasury Shares have been cancelled, for no consideration, upon their surrender by Scepter Asia Limited.

Following the cancellation, the Company no longer holds any shares in treasury and the issued share capital of the Company remains unchanged at 350,221,094 ordinary shares.

For further information, please contact:

Vietnam Infrastructure Limited Rupert Carington

Tel: +44 (0)20 7845 5950

VinaCapital Group

Tony Hsun

Tel: +84 8 3821 9930

Louie Doan

Tel: +84 8 3821 9930

Edmond de Rothschild Securities (UK) Limited, Financial AdviserWilliam Marle

Tel: +44 (0)20 7845 5950

John Armstrong-Denby

Tel: +44 (0)20 7845 5950

Hiroshi Funaki

Tel: +44 (0)20 7845 5960[email protected]

Grant Thornton UK LLP, Nominated Adviser Philip Secrett

Tel: +44 (0)20 7383 5100

[email protected]