INFRASORS HOLDINGS LIMITED - Last date to trade and record date to vote at AGM
IRA 201210110013A
Last date to trade and record date to vote at AGM
Infrasors Holdings Limited
(Formerly Romador 123 (Proprietary) Limited)
(Incorporated in the Republic of South Africa)
(Registration number: 2007/002405/06)
Share Code: IRA ISIN: ZAE 000101507
(Infrasors or the Company)
LAST DATE TO TRADE AND RECORD DATE TO VOTE AT ANNUAL GENERAL MEETING(AGM)
Shareholders are advised that the following dates, which are in terms of
the Companies Act 71, (Act 71 of 2008), were not incorporated in the
Notice of AGM, which Notice was included in the Annual Report posted
to shareholders on 26 September 2012:
Last date to trade to be
eligible to vote at the AGM Friday, 12 October 2012
Record Date to be on the register
to be eligible to vote at
the AGM Friday, 19 October 2012
Johannesburg
11 October 2012
Sponsor
Sasfin Capital
(A division of Sasfin Bank Limited)
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