AMALGAMATED ELECTRONIC CORP LTD - Cautionary announcement

Cautionary announcement

Amalgamated Electronic Corporation Limited
Incorporated in the Republic of South Africa
(Registration number 1997/010036/06)
Share code: AER ISIN: ZAE000070587
(“Amecor” or “the Company”)


CAUTIONARY ANNOUNCEMENT


Shareholders are referred to the condensed consolidated unaudited results for the six months ended
30 September 2014 released on SENS on 18 December 2014 wherein the Company confirmed it was
reviewing the strategic fit of the Alternative Power Supplies division (comprising Power Development
Services, Gillespie Diesel Services and Durapower Manufacturing (collectively referred to as the “PDS
Group”)) within the Amecor group. Shareholders are advised that the Company is in discussions to dispose
of its controlling stake in the PDS Group to the minority shareholders including management of the PDS
Group, which if successfully concluded may have a material effect on the price of the Company’s securities.
Accordingly, shareholders are advised to exercise caution when dealing in the Company’s securities until a
further announcement is made.

Johannesburg
11 March 2015

Sponsor
Merchantec Capital

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