IRA - Infrasors Holdings - Notice of annual general meeting and change
IRA
IRA
IRA - Infrasors Holdings - Notice of annual general meeting and change
statement
Infrasors Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2007/002405/06)
Share Code on the JSE: IRA ISIN: ZAE000101507
("Infrasors" or "the Group")
NOTICE OF ANNUAL GENERAL MEETING AND CHANGE STATEMENT
Notice of Annual General meeting
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.
Posting of Annual Financial Statements and a Change Statement
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.
By Order of the Board of Directors
Johannesburg
26 August 2009
Designated Advisor
Sasfin Capital
(a division of Sasfin Bank Limited)
Date: 26/08/2009 10:33:01 Produced by the JSE SENS Department.
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