Notice of EGM

Sondex PLC 19 October 2006 Sondex plc ("Sondex" or the "Company") Notice of Extraordinary General Meeting Sondex announces today that it posted its prospectus in relation to the Firm Placing and Placing & Open Offer and the acquisition of Innicor Subsurface Technologies Inc. ("Innicor") ("the Prospectus") on 19 October 2006. The EGM will take place at 4.00 pm on 16 November 2006 at the offices of Nabarro Nathanson, Lacon House, Theobald's Road, London, WC1X 8RW. The other principal events are as follows: Ex-entitlement date for the Open Offer 20 October 2006 Latest time and date for receipt of Application Forms and 11.00 a.m. on payment in full under the Open Offer 9 November 2006 Latest time and date for receipt of Forms of Proxy 4.00 p.m. on 14 November 2006 Last date for acceptances of the Innicor Offer (in Canada) 16 November 2006 Earliest date for declaring the Innicor Offer unconditional (in 16 November 2006 Canada) Admission and commencement of dealings in New Ordinary Shares 8.00 a.m. on 17 November 2006 The basis of the Open Offer is as described in the announcement on 21 September 2006. Copies of the Prospectus will be available free of charge at the offices of the Company (Saxony Way, Blackbushe Business Park, Yateley, Hampshire, GU46 6AB) and from the offices of Investec (2 Gresham Street, London EC2Y 7QP)until 17 of November 2006. Terms defined herein are as defined in the Prospectus unless the context requires otherwise. 19 October 2006 For further information, please contact: Sondex Tel: 01252 862 200 Martin Perry (Chief Executive) Chris Wilks (Finance Director) Investec Tel: 020 7597 5970 James Grace / Patrick Robb College Hill Tel: 020 7457 2020 Nick Elwes / Paddy Blewer This information is provided by RNS The company news service from the London Stock Exchange
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