AMALGAMATED ELECTRONIC CORP LTD - Change of Company Secretary

Change of Company Secretary

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


CHANGE OF COMPANY SECRETARY


In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, shareholders are advised
that Acorim Proprietary Limited has been appointed as Amecor’s company secretary, replacing Ms Kerry
Colley who has resigned as company secretary, with immediate effect.

The board of directors of Amecor would like to thank Kerry for her contribution to Amecor and wishes her
well in her future endeavours.


Johannesburg
7 September 2015


Sponsor
Merchantec Capital

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