SENS Note - 29 August 2008

Infrasors - no change statement and AGM details

Shareholders of Infrasors are advised that the audited financial statements of the company for the financial year ended 29 February 2008 were posted on Wednesday, 27 August 2008. There are no changes to the reviewed results as published on SENS on 8 May 2008.

Notice is hereby given that the annual general meeting of Infrasors shareholders will be held at the offices of the company’s designated advisor, Sasfin Capital, Sasfin Place, 13 - 15 Scott Street, Waverley, on Friday, 17 October 2008 at 09:00, to transact business as stated in the notice of annual general meeting of shareholders circulated together with the annual financial statements.