Notice of AGM

 Densitron Technologies plc

("Densitron" or the "Company")

Notice of AGM

Densitron today announces that its AGM will be held at 11a.m. on 30 June 2009 at the offices of Westhouse Securities Limited, 12th Floor, One Angel Court, London, EC2R 7HJ.

The Company also announces that its annual report and accounts for the year ended 31 December 2009, together with the Notice of Meeting and Form of Proxy have been posted to shareholders today and will be available for download at the Company's website, www.densitron.com, under the Investor Info section.