Notice of EGM

    Notice of EGM
             



Real Affinity plc (the 'Company')



Notice of EGM



Real Affinity plc ("Real Affinity" or "the Company"), the AIM-listed
marketing services company, announces that it is sending a circular
to shareholders to convene an Extraordinary General Meeting ('EGM')
in accordance with Section 142 of the Companies Act 1985.

As was noted in the interim results statement on 31 December 2007, as
the net assets of the Company (following the impairment review of the
intangible assets) are less than half the Company's called up share
capital, the Directors are required to convene a general meeting of
shareholders to consider what steps, if any, should be taken to deal
with the situation. It is not intended to put any resolution to
shareholders regarding this matter.

The meeting is to be convened at the Company's registered office at
4325 Park Approach, Thorpe Park, Leeds, LS15 8GB at 10:00am on
[Wednesday 20 February 2008]. The EGM circular and form of proxy can
be found on the Company website at www.realaffinity.co.uk.

The Directors have decided for the time being not to proceed with the
proposed capital reorganisation which was mentioned in the interim
results statement.

1 February 2008



Enquiries:


Real Affinity plc                               0113 290 8730
Martyn Archer, Group Finance Director
Brent Fitzpatrick, Non-executive Director

HB Corporate                                    0207 510 8600
Edward Hutton / Rachel Kane

Bankside Consultants                            0207 367 8888
Michael Padley / Libby Moss

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