AMALGAMATED ELECTRONIC CORP LTD - Appointment of a new Company Secretary and resignation of existing Company Secretary

Appointment of a new Company  Secretary and resignation of existing Company Secretary

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


APPOINTMENT OF COMPANY SECRETARY


With effect from the 28TH January 2014 Shareholders are advised
of the appointment of Schalk du Plessis as Amecor Group
Company Secretary and Internal auditor.


Kerry Anne Colley, Amecor’s Chief Financial Officer, has
resigned from the position of Company Secretary in order to
separate roles pertaining to Executive Board and Company
Administrator duties, as per section 3.84 (j) of the JSE
Listings Requirements.


Schalk has substantive experience in the internal auditing and
legal compliance field, with a successful history of work
performance in large blue chip firms such as Imperial Holdings
Limited and Super Group Limited.


The Amecor Directorate welcome Schalk to the board, and look
forward to his valued contribution going forward.


Johannesburg
29 January 2014


Sponsor
Sasfin Capital

Date: 29/01/2014 03:29:00 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.