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) Date: 02/09/2013 03:52:00 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.