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AMALGAMATED ELECTRONIC CORP LTD - Changes to the board

Release Date: 05/12/2013 14:29
Code(s): AER     PDF:  
Wrap Text
Changes to the board

Amalgamated Electronic Corporation Limited
("Amecor")
(Incorporated in the Republic of South Africa)
(Registration number 1997/010036/06)
Share code: AER
ISIN: ZAE000070587

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

In terms of paragraph 3.59 of the JSE Limited Listings
Requirements, the board of Amecor is pleased to announce
that Mr John Francis Evans was appointed to the board as
an independent Non-Executive Director with effect from
the 5th December 2013.


John is a qualified chartered accountant with over 17
years of business advisory and corporate finance
experience having assisted clients in Australia, Europe,
Middle East and in both North and South Americas. In 2008
John founded RS Advisors which provides Corporate Finance
Advisory services and assists clients in the distressed
debt sector.


In addition to John’s role on the board, he will also
form part of Amecor’s audit committee.


The Board would like to extend a warm welcome to Mr
Evans,    and   looks   forward   to   his   valued   and   strategic
input going forward.


Johannesburg
5 December 2013


Sponsor
Sasfin Capital
(A Division of Sasfin Bank Limited)

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