SENS Note - 03 September 2012

No change statement and notice of annual general meeting

 

Infrasors Holdings Limited

(Incorporated in the Republic of South Africa)

(Registration number: 2007/002405/06)

Share Code on the JSE: IRA ISIN: ZAE000101507

("Infrasors" or "the Company")

 

NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT

 

No change statement

Shareholders are advised that the annual financial statements of the Company for the year ended 28 February 2011 were posted shareholders on 30 August 2012 and contain no modifications to the reviewed results which were released on SENS on 05 May 2012.

 

Shareholders are further advised that a copy of the Annual Report is available for downloading on Infrasors’ website, www.infrasors.co.za and upon enquiry from the Company Secretary at This email address is being protected from spambots. You need JavaScript enabled to view it...

 

The annual financial statements were audited by Mazars. Their unqualified report is available for inspection at the Company’s registered office.

 

Notice of the annual general meeting

Notice is hereby given that the annual general meeting of Infrasors shareholders will be held at 29 Scott Street, Waverley, Johannesburg on Friday, 26 October 2012 at 09:30 to transact the business as stated in the notice of annual general meeting forming part of the annual financial statements.

 

By Order of the Board of Directors

Johannesburg

30 August 2012

 

Sponsor

Sasfin Capital (a division of Sasfin Bank Limited)

Date: 03/09/2012 11:35:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.