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Change statement and notice 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")
CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
1. CHANGE STATEMENT
Shareholders are advised that the Integrated Annual Report of the Company for the year
ended 31 March 2014 was posted on 30 September 2014 and contains the following
modification to the reviewed financial results which were published on SENS on 1 July 2014:
Integrated annual Reviewed financial
report results
2014 2013 2014 2013
Basic and diluted earnings per share
(cents) 31.8 31.3 31.8 21.5
Continuing operations 27.1 18.9 31.8 21.5
Discontinued operations 4.7 12.4 0.0 0.0
Basic and diluted headline earnings per
share (cents) 27.9 31.0 27.9 21.2
Continuing operations 26.9 18.6 27.9 21.2
Discontinued operations 1.0 12.4 0.0 0.0
2. NOTICE OF THE ANNUAL GENERAL MEETING
Notice is hereby given that the Annual General Meeting of shareholders will be held at the
offices of Sasfin, 29 Scott Street, Waverley, Johannesburg, on Thursday, 30 October 2014
at 09h00 for the purpose of considering and if deemed fit, to pass with or without
modification, the business as stated in the Annual General Meeting Notice, forming part of
the Integrated Annual Report.
3. RECORD DATES
The notice of annual general meeting has been posted to shareholders of the Company who
were recorded as such in the Company`s securities register on Friday, 19 September 2014.
The date on which shareholders of the Company must be recorded as such in the
Company`s securities register in order to attend and vote at the annual general meeting is
Friday, 24 October 2014. The last day to trade in order to be entitled to vote at the annual
general meeting is Friday, 17 October 2014.
Proxy Forms must be lodged by no later than 09h00 on Tuesday, 28 October 2014.
Johannesburg
01 October 2014
Sponsor
Sasfin Capital (A division of Sasfin Bank Limited)
Date: 01/10/2014 04:50:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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