AER - Amalgamated Electronic Corporation Limited - No change statement and

AER - Amalgamated Electronic Corporation Limited - No change statement and      
notice of annual general meeting                                                
Amalgamated Electronic Corporation Limited                                      
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1997/010036/06)                                           
Share Code on the JSE: AER ISIN: ZAE000070587                                   
("Amecor" or "the Company")                                                     
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
No change statement                                                             
Shareholders are advised that the annual financial statements of the Company    
for the year ended 31 March 2011 will be posted to shareholders, on 26          
September 2011 and contain no modifications to the reviewed  results which      
were released on SENS on 29 June 2011.                                          
The annual financial statements were audited by Mazars.  Their unqualified      
report is available for inspection at the Company`s registered office.          
Notice of the annual general meeting                                            
Notice is hereby given that the annual general meeting of Amecor shareholders   
will be held at 29 Scott Street, Waverley, Johannesburg on Tuesday, 18          
October 2011 at 9h30 to transact the business as stated in the annual general   
meeting notice forming part of the annual financial statements.                 
By Order of the Board of Directors                                              
Johannesburg                                                                    
26 September 2011                                                               
Sponsor                                                                         
Sasfin Capital (a division of Sasfin Bank Limited)                              
Date: 26/09/2011 11:26:02 Supplied by www.sharenet.co.za                     
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