Retirement of Director

8 June 2017

Vietnam Infrastructure Limited (the "Company' or "VNI")

Retirement of Director

Ho Chi Minh City, Vietnam - Vietnam Infrastructure Limited, the AIM-quoted investment vehicle established to target infrastructure and related investments within Vietnam's emerging market, announces that Mr. Luong Van Ly will retire from his position as Independent Director. Ly will step down at the end of the fiscal year on 30 June 2017 as the Company continues to wind up its operation.Chairman Rupert Carington stated, "Mr. Ly has served on the Company's Board of Directors since VNI's inception ten years ago. He has provided many invaluable contributions to the Company, assisting VNI to fulfil its shareholders mandate. We warmly thank him for his considerable efforts and excellent advice and we wish him every success in the future."

Enquiries:

Jonathan Luu / Joel Weiden

VinaCapital Investment Management Limited

+84 8 3821 9930

Jonathan.luu@vinacapital.com / joel.weiden@vinacapital.com

Philip Secrett

Grant Thornton UK LLP, Nominated Adviser

+44 (0)20 7383 5100

philip.j.secrett@uk.gt.com

David Benda / Hugh Jonathan

Numis Securities Limited, Broker

+44 (0)20 7260 1000

funds@numis.com

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