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No Change Statement, Notice of AGM and posting of Integrated Annual Report
Allied Electronics Corporation Limited
(Registration number 1947/024583/06)
(Incorporated in the Republic of South Africa)
Share Code: ATN ISIN: ZAE000029658
Share Code: ATNP ISIN: ZAE000029666
("Altron" or "the company")
Integrated Annual Report and Notice of Annual General Meeting
In compliance with Section 3.22 of the JSE Listings Requirements and Article 22 of Altron’s
Memorandum of Incorporation, shareholders are advised as follows:
Integrated Annual Report
Altron’s integrated annual report for the financial year ended 28 February 2013, which incorporates
the summarised audited annual financial statements and the notice of the Annual General Meeting
was delivered to Altron shareholders on Wednesday, 5 June 2013. The integrated annual report,
incorporating the complete set of audited annual financial statements, plus the external auditor,
Altron audit committee and directors reports for the financial year ended 28 February 2013, is also
available on Altron’s website www.altron.com.
The audited consolidated annual financial statements contain no changes or modifications to the
audited results which were released on the Stock Exchange News Service on 8 May 2013. KPMG
Inc. audited the annual financial statements of Altron and their report is available for inspection at
the registered office of the company.
Shareholders are further advised that the board of directors (board) of the company has
acknowledged its responsibility to ensure the integrity of the integrated annual report. The Altron
board has accordingly applied its mind to the integrated annual report and to the best of its
knowledge and belief the integrated annual report addresses all material issues, and presents fairly
the integrated performance of the organisation and its impacts. The integrated annual report has
been prepared in line with best practice pursuant to the recommendations of the King III Code
(principle 9.1).
Annual General Meeting
Notice is hereby given that the 67th Annual General Meeting of the company will be held at 09h30
on Monday, 22 July 2013 in The Altron Boardroom, 5 Winchester Road, Parktown, Johannesburg,
to transact the business as stated in the notice of the Annual General Meeting forming part of the
integrated annual report.
Shareholders will also be able to participate in the Annual General Meeting by way of electronic
communication. In this regard the company intends making video conferencing facilities available
at the following locations:-
• The Altron Boardroom, 5 Winchester Road, Parktown, Johannesburg; and
• Bytes People Solutions, 3rd Floor, Park Building, 1 Fir Street, Observatory, Cape Town.
The above mentioned locations will be linked to each other by means of a real-time video feed on
the date of, and from the time of commencement of, the Annual General Meeting.
The real-time video feed will enable all persons to participate electronically in the Annual General
Meeting in this manner and to communicate concurrently with each other without an intermediary,
and to participate reasonably effectively in the Annual General Meeting.
The board has determined, in accordance with Section 59 of the Companies Act, 71 of 2008, as
amended, that the record date for shareholders to be recorded as shareholders in the securities
register of the company in order to: (i) be entitled to receive the notice of Annual General Meeting
is Friday, 31 May 2013, and (ii) be entitled to attend, participate and vote at the Annual General
Meeting is Friday, 12 July 2013.
Johannesburg
5 June 2013
Sponsor
Investec Bank
Date: 05/06/2013 04:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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