AMALGAMATED ELECTRONIC CORP LTD - Changes to the board
AER 201312050029A
Changes to the board
Amalgamated Electronic Corporation Limited
("Amecor")
(Incorporated in the Republic of South Africa)
(Registration number 1997/010036/06)
Share code: AER
ISIN: ZAE000070587
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
In terms of paragraph 3.59 of the JSE Limited Listings
Requirements, the board of Amecor is pleased to announce
that Mr John Francis Evans was appointed to the board as
an independent Non-Executive Director with effect from
the 5th December 2013.
John is a qualified chartered accountant with over 17
years of business advisory and corporate finance
experience having assisted clients in Australia, Europe,
Middle East and in both North and South Americas. In 2008
John founded RS Advisors which provides Corporate Finance
Advisory services and assists clients in the distressed
debt sector.
In addition to John’s role on the board, he will also
form part of Amecor’s audit committee.
The Board would like to extend a warm welcome to Mr
Evans, and looks forward to his valued and strategic
input going forward.
Johannesburg
5 December 2013
Sponsor
Sasfin Capital
(A Division of Sasfin Bank Limited)
Date: 05/12/2013 02:29:00 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.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
