Notice of AGM

11 November 2013 Suretrack Monitoring plc ("Suretrack") or (the "Company") Notice of Annual General Meeting The Company announces that the notice of its Annual General Meeting, to be heldat 11.00 a.m. on 5 December 2013 at 200 Strand, London WC2R 1DJ, was sent toshareholders earlier today and is available on the Company's websitewww.suretrackgroup.com. Further enquiries: Suretrack Monitoring plc Simon Barrell Tel: 07850 934204 Hamish Harris / Daniel Maling Tel: 020 7628 2200 Sanlam Securities Limited (Nominated Adviser and Broker) Simon Clements / Catherine Miles Tel: 020 7628 2200