Result of EGM for Share Buyback Authority

30 July 2012

Vietnam Infrastructure Limited

Result of EGM for Share Buyback Authority

Vietnam Infrastructure Limited (the "Company") announces that at an Extraordinary General Meeting of Shareholders held in Hong Kong on 27 July 2012, an ordinary resolution to grant the Board of Directors an ongoing share buyback authority was presented to the shareholders and duly passed.

The share buyback authority will facilitate the return of capital and income to shareholders and assist the Company in seeking to reduce any discounts which may arise between the quoted price of the ordinary shares and the applicable net asset value per ordinary share.

More information on the Company is available at www.vinacapital.com/vni.

Enquiries:

David Dropsey

VinaCapital Investment Management Limited

Investor Relations/Communications

+84 8 821 9930

[email protected]

Philip Secrett

Grant Thornton Corporate Finance, Nominated Adviser

+44 (0)20 7383 5100

[email protected]

Hiroshi Funaki

LCF Edmond de Rothschild Securities, Broker

+44 (0)20 7845 5960

[email protected]

David Benda / Hugh Jonathan

Numis Securities Limited, Broker

+44 (0)20 7260 1000

[email protected]

Mark Walters

FTI Consulting, Public Relations (Hong Kong)

+852 3716 9802

[email protected] 

Andrew Walton

FTI Consulting, Public Relations (London)

+44 (0)20 7269 7204

[email protected]