AMALGAMATED ELECTRONIC CORP LTD - No Change Statement

No Change Statement

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


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING


Amecor shareholders are advised that the Company’s Integrated
Report, together with notice of annual general meeting will be
posted on 2 September 2013 and contains no modification to the
reviewed results for the year ended 31 March 2013 released on
SENS on 20 June 2013.


Shareholders are further advised that the Integrated Report
for the year ended 31 March 2013 will be available on the
company’s website at www.amecor.com and available for
inspection at the Company’s registered office from 2 September
2013.


Should you require a copy of the Integrated Report please
contact Sarah Wray at sarah@amecor.com   or at 011 477 2600 to
make the necessary arrangements.


Notice is hereby given that the annual general meeting of
Amecor shareholders will be held at Sasfin Bank Limited, 29
Scott Street, Waverly 2090, on Friday the 11th October 2013 at
9:00, to transact the business as stated in the notice of
annual general meeting included in the Integrated Report.


Record date to receive the
Notice of the AGM            Friday, 23 August 2013


Last date to trade to be
eligible to vote             Friday, 27 September 2013
Record date to be eligible
to vote at the AGM           Friday, 4 October 2013
Proxy forms required
for AGM                      Wednesday, 9 October 2013
Date of AGM                  Friday, 11 October 2013


By order of the Board.

K. A. Colley

Company Secretary

Johannesburg
2 September 2013

JSE Sponsor
Sasfin Capital (a division of Sasfin Bank Limited)

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