AMALGAMATED ELECTRONIC CORP LTD - Results of Annual General Meeting

Results of Annual General Meeting

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, with the exception of Ordinary
Resolution number 7 relating to the general authority to issue
shares for cash which was withdrawn by the board of directors
prior to the AGM, all of the remaining ordinary and special
resolutions proposed at the AGM of Amecor held on Friday, 2
November 2012, were approved unanimously by the requisite
majority of shareholders.

The special resolutions, where appropriate, will be filed with
the Companies and Intellectual Property Commission.

Johannesburg
2 November 2012

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

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