SENS Note - 30 August 2011

Infrasors - no change statement and AGM notice

Shareholders are advised that the annual financial statements of the Company for the year ended 28 February 2010 was posted to shareholders, on 29 August 2011 and contain no modifications to the reviewed results which were released on SENS on 19 May 2011. The annual financial statements were audited by Mazars. Their unqualified report is available for inspection at the Company's registered office. The annual general meeting of the Company will be held at 29 Scott Street, Waverley, Johannesburg on Friday, 21 October 2011 at 11h00 to transact the business as stated in the annual general meeting notice forming part of the annual financial statements.