SENS Note - 30 August 2013 3

 

Infrasors Holdings Limited

 

Incorporated in the Republic of South Africa

 

(Registration number: 2007/002405/06)

 

Share Code: IRA ISIN: ZAE000101507

 

("Infrasors" or “the Company”)

 

 

 

CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

 

 

 

Infrasors shareholders are advised that the Company’s Integrated Report, together with notice of annual generalmeeting will be posted on 30 August 2013 and contains one modification to the reviewed results for the year ended 28 February 2013 released on SENS on 31 May 2013 being the Headline loss per share and the diluted headline loss per share which were disclosed as a loss of 45.6 cent per share. The amended headline loss per share and the diluted headline loss per share are 62.6 cents per share. This change does not affect any other area of the financials.

 

 

 

Shareholders are further advised that the Integrated Report for the year ended 28 February 2013 will be available on the company’s website at 15:00 and available for inspection at the Company’s registered office from 30 August 2013.

 

 

 

Should you require a copy of the Integrated Report please contact Marius Potgieter at This email address is being protected from spambots. You need JavaScript enabled to view it. or at 012 664 5649

 

 

 

Notice is hereby given that the annual general meeting of Infrasors shareholders will be held at Bridge Capital, 2nd floor, 27 Fricker Road, Illovo Boulevard, Johannesburg, 2196, on Friday the 25th of October 2013, at 9:30, to transact the business as stated in the notice of annual general meeting included in the Integrated Report.

 

Record dates:

 

 

 

-   Record date to determine which shareholders are entitled toreceive the notice of annual general meeting - Friday,

 

    23 August 2013

 

 

 

-   Last day to trade in order to be eligible to attend and vote

 

    at the annual general Meeting - Friday, 11 October 2013

 

 

 

-   Record date to determine which shareholders are entitled to

 

    attend and vote at the annual general meeting - Friday,

 

    18 October 2013

 

 

 

-   Forms of proxy    to   be   lodged   by   09:30   on   -   Wednesday,

 

    23 October 2013

 

 

 

By order of the Board.

 

 

 

Pieter de Wit

 

Company Secretary

 

 

 

Johannesburg

 

30 August 2013

 

 

 

 

 

JSE Sponsor

 

Sasfin Capital (a division of Sasfin Bank Limited)