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Wed 14 Jan 2009, 12:35 AER - Amalgamated Electronic Corporation Limited - Appointed to the board as an
AER
AER                                                                             
AER - Amalgamated Electronic Corporation Limited - Appointed to the board as an 
Executive Director                                                              
Amalgamated Electronic Corporation Limited                                      
("Amecor")                                                                      
(Incorporated in the Republic of South Africa)                                  
(Registration number 1997/010036/06)                                            
Share code: AER                                                                 
ISIN: ZAE000070587                                                              
In terms of paragraph 3.59 of the JSE Limited Listings Requirements, the board  
of Amecor is pleased to announce that Mr Keith A Viera was appointed to the     
board as an Executive Director with effect from 12 January 2009.                
Johannesburg                                                                    
14 January 2009                                                                 
Sponsor                                                                         
Sasfin Capital                                                                  
(A Division of Sasfin Bank Limited)                                             
Date: 14/01/2009 12:35:04 Produced by the JSE SENS Department.                  
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