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AER - Amalgamated Electronic Corporation Limited - Programme relating to the general repurchase of securities during a closed period Amalgamated Electronic Corporation Limited ("Amecor") or ("the Company") (Incorporated in the Republic of South Africa) (Registration number 1997/010036/06) Share code: AER ISIN: ZAE000070587 PROGRAMME RELATING TO THE GENERAL REPURCHASE OF SECURITIES DURING A CLOSED PERIOD Shareholders are hereby advised that Amecor has entered into an agreement in relation to the repurchase of its ordinary shares by a subsidiary company during its closed period. This period commences on 1 April 2011 and terminates on or about 30 June 2011 when the Company is scheduled to publish its year end results. The maximum number of shares to be repurchased during the closed period share repurchase programme will be 2,000,000 Amecor ordinary shares. The maximum aggregate consideration payable for the shares to be repurchased is between R 3 400 000 and R4 000 000. The agreement has been entered into with a single agent who has full discretion in executing the repurchase programme. Any purchases will be effected within certain pre-set parameters within the limits of the JSE Limited Listings Requirements. 28 March 2011 Sponsor Sasfin Capital (a division of Sasfin Bank Limited) Date: 28/03/2011 07:05:22 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.
