Petards

Notice of General Meeting

23 July 2012

Petards, the AIM quoted developer of advanced security and surveillance systems, announces that it has today published a circular convening a general meeting for 9 August 2012 at which a resolution will be proposed which, if passed, would give the authority to issue shares and allow the Company to undertake a fundraising on the basis of a pre emptive open offer to shareholders.|

Petards, the AIM quoted developer of advanced security and surveillance systems, announces that it has today published a circular convening a general meeting for 9 August 2012 at which a resolution will be proposed which, if passed, would give the authority to issue shares and allow the Company to undertake a fundraising on the basis of a pre emptive open offer to shareholders.

Copies of the circular are available on our Reports and Accounts page

The information contained in this part of our website is being disclosed in accordance with Rule 26 of the AIM Rules.