INFA.L Regulatory News (INFA)

23 December 2019

InfraStrata plc

("InfraStrata" or the "Company")

Issuance of loan conversion shares and change to total voting rights

InfraStrata plc (AIM: INFA), the UK quoted company focused on strategic infrastructure projects and physical asset life-cycle management, announces that it has received a notice to convert £50,000 of the first tranche of its £2.2 million loan facility with Riverfort Global Opportunities PCC Limited and YA II PN Limited (the "Loan") into 19,455,252 new ordinary shares of 0.01p in the Company ("New Ordinary Shares") at a price of 0.257 pence per New Ordinary Share.

Details of the Loan were announced on 1 October 2019 and 14 November 2019. Following this conversion, the principal balance of the Loan has reduced to £955,555.

Application will be made for the New Ordinary Shares to be admitted to trading on AIM ("Admission") and it is expected that Admission will occur on or around 30 December 2019.

Total Voting Rights

Upon Admission, the Company's issued share capital will consist of 3,682,856,289 Ordinary Shares with one voting right each. The Company does not hold any ordinary shares in treasury. Therefore, the total number of ordinary shares and voting rights in the Company will be 3,682,856,289. With effect from Admission, this figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.

For further information, please visit www.infrastrataplc.com or contact: