Notice of AGM

Densitron Technologies plc

("Densitron" or the "Company")

Notice of AGM

Densitron announces that its AGM will be held at 11a.m. on 19 June 2013 at the London Chamber of Commerce and Industry, 33 Queen Street, London EC4R 1AP.

The Company also announces that its annual report and accounts for the year ended 31 December 2012, together with the Notice of Meeting and Form of Proxy have been posted to shareholders and will be available for download at the Company's website, www.densitron.com, under the Investor Info section.

Subject to approval at the AGM, the Company has declared a dividend of 0.1p per ordinary share. The dividend will be paid to shareholders on the register on 21 June 2013. The Company's shares will trade 'Ex-dividend' on 19 June 2013 and the proposed payment date is 12 July 2013.

Further information: