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AER - Amalgamated Electronic Corporation Limited - Results of AGM 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") RESULTS OF ANNUAL GENERAL MEETING ("AGM") Shareholders are advised that all of the ordinary resolutions and a special resolution proposed at the AGM of Amecor held on Friday, 20 November 2009, were approved unanimously by the requisite majority of shareholders. The special resolution will be lodged with the Registrar of Companies and Intellectual Property Registration Office, for registration in due course. Mr. Mochele Noge, a current non-executive director, stood for re-election by rotation in terms of the Articles of Association of the Company, and was re- elected by a unanimous decision of the shareholders. The following executive directors stood for re-election by rotation in terms of the Articles of Association of the Company, and were re-elected: Mr Dereck Alexander as Chief executive officer; and Mrs Kerry Colley as financial director. Johannesburg 20 November 2009 Sponsor: Sasfin Capital Limited (a division of Sasfin Bank Limited) Date: 20/11/2009 13:10:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
