AER - Amalgamated Electronic Corporation Limited - Results of AGM

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")                                                                      
RESULTS OF ANNUAL GENERAL MEETING ("AGM")                                       
Shareholders are advised that all of the ordinary resolutions and special       
resolutions proposed at the AGM of Amecor held on Tuesday, 18 October 2011, were
approved unanimously by the requisite majority of shareholders.                 
The following resolutions were withdrawn by the board of directors prior to     
commencement of the AGM:                                                        
Ordinary Resolution number 6 relating to the placing of the unissued shares     
under the control of the directors; and                                         
Ordinary Resolution number 7 relating to the general authority to issue shares  
for cash.                                                                       
The special resolutions, where appropriate, will be filed with the Companies and
Intellectual Property Commission.                                               
Johannesburg                                                                    
19 October 2011                                                                 
Sponsor:                                                                        
Sasfin Capital Limited                                                          
(a division of Sasfin Bank Limited)                                             
Date: 19/10/2011 16:27:01 Supplied by www.sharenet.co.za                     
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