INFRASORS HOLDINGS LIMITED - Change Statement and Notice of Annual General Meeting

Change Statement  and Notice of Annual General Meeting

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 general
meeting 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 marius@infrasors.co.za or at
012 664 5649 to make the necessary arrangements.

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 to
    receive 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)

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