SENS Note - 30 August 2010

Infrasors -- no change statement and AGM notice

Infrasors announce that it has posted to its shareholders, the annual financial statements for the year ended 28 February 2010 and notice of annual general meeting on 30 August 2010. The annual financial statements forming part of this report contain no material modifications to the results for the year ended 28 February 2010 which were released on SENS on 24 May 2010. Mazars audited the annual financial statements and their unqualified report is available for inspection at the registered office of the company. The annual general meeting of the company will be held at Sasfin, 29 Scott Street, Waverley, on Friday, 22 October 2010 at 09:30 to transact the business as stated in the notice of the annual general meeting.