SENS Note - 26 August 2009

Infrasors - no change statement and AGM

Notice is hereby given that the annual general meeting of shareholders of Infrasors will be held at 29 Scott Street Waverley, 2090 on Friday, 16 October 2009 at 09:30 for the purpose of conducting the business as stated in the notice of annual general meeting forming part of the 2009 annual report.

Shareholders are advised that the group's 2009 annual report containing the annual financial statements for the year ended 28 February 2009 will be posted to shareholders on or about 28 August 2009 and contains a reclassification of cash flows as included in the condensed consolidated reviewed results published on SENS on 25 May 2009. The reclassification results in cash flows from operating activities before dividends being increased by R1.447 million from R45.119 million to R46.566 million and the cash outflow from investing activities increased by the same amount from R56.959 million to R58.406 million. This had no effect on earnings, headline earnings, earnings per share, headline earnings per share, diluted earnings per share, diluted headline earnings per share, the net movement in cash and cash equivalents for the period or cash and cash equivalents at the end of the period.