AMALGAMATED ELECTRONIC CORP LTD - Dealings in Securities by Director and Company Secretary

Dealings in Securities by Director and Company Secretary

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

DEALINGS IN SECURITIES BY DIRECTOR AND COMPANY SECRETARY

In compliance with paragraphs 3.63 to 3.74 (both inclusive) of the Listings Requirements of JSE Limited,
the following is disclosed:

Name of director:                                William Kirsh
Company:                                         Amalgamated Electronic Corporation Limited
Class of securities:                             Ordinary shares
Clearance to deal obtained:                      Yes
Nature of transaction:                           Purchase of shares on market
Extent of director’s interest:                   Indirect beneficial
Date of transaction:                             1 July 2015               3 July 2015
Number of securities:                            30 000                    60 000
Price per security:                              R2.15                     R2.30
Total value of securities purchased:             R64 500.00                R138 000.00

Name of company secretary:                       Kerry Colley
Company:                                         Amalgamated Electronic Corporation Limited
Class of securities:                             Ordinary shares
Clearance to deal obtained:                      Yes
Nature of transaction:                           Sale of shares on market
Extent of company secretary’s interest:          Indirect beneficial
Date of transaction:                             1 July 2015
Number of securities:                            88 000
Price per security:                              R2.18
Total value of securities sold:                  R191 840.00

Johannesburg
7 July 2015

Sponsor
Merchantec Capital

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