IRA - Infrasors Holdings Limited - No change statement and notice of Annual
IRA
IRA
IRA - Infrasors Holdings Limited - No 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 on the JSE: IRA ISIN: ZAE000101507
("Infrasors" or "the Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
Shareholders are advised that the annual financial statements of the Company for
the year ended 28 February 2010 was posted to shareholders, on 29 August 2011
and contain no modifications to the reviewed results which were released on SENS
on 19 May 2011.
The annual financial statements were audited by Mazars. Their unqualified
report is available for inspection at the Company`s registered office.
Notice of the annual general meeting
Notice is hereby given that the annual general meeting of Infrasors shareholders
will be held at 29 Scott Street, Waverley, Johannesburg on Friday, 21 October
2011 at 11h00 to transact the business as stated in the annual general meeting
notice forming part of the annual financial statements.
By Order of the Board of Directors
Johannesburg
30 August 2011
Sponsor
Sasfin Capital (a division of Sasfin Bank Limited)
Date: 30/08/2011 10:16:49 Produced by the JSE SENS Department.
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