Results of General Meeting ALLIED ELECTRONICS CORPORATION LIMITED Incorporated in the Republic of South Africa Registration number 1947/024583/06 Share code: ATN ISIN: ZAE000029658 Share code: ATNP ISIN: ZAE000029666 (“Altron” or “the Company”) RESULTS OF GENERAL MEETING 1. INTRODUCTION Shareholders are referred to the firm intention announcement made by Altron’s wholly owned subsidiary, Altron Finance Proprietary Limited (“Alfin”) on 17 May 2013, as well as to the circular issued to Altron shareholders on 27 June 2013 (“Circular”) regarding, inter alia, the terms on which Alfin intended acquiring the entire issued ordinary share capital of Allied Technologies Limited that Altron and its subsidiaries do not already own, by way of a scheme of arrangement (“Scheme”) in terms of section 114 of the Companies Act 71 of 2008, as amended (the “Proposed Transaction”). 2. RESULTS OF THE GENERAL MEETING Shareholders are advised that at a General Meeting of the Company held on Friday, 26 July 2013 at 09h00, all of the resolutions as set out in the Notice of General Meeting incorporated in the Circular were passed, without modification, by the requisite majority of votes. Shareholders are further advised that all conditions precedent to the Proposed Transaction, as detailed in the Circular, have been fulfilled and accordingly the Proposed Transaction is now unconditional. Johannesburg 26 July 2013 Investment bank, financial adviser and sponsor Investec Bank Limited Legal adviser Edward Nathan Sonnenbergs Inc. Reporting accountants KPMG Inc. Financial adviser in relation to Debt and Mandated Lead Arranger ABSA Bank Limited Legal adviser to Mandated Lead Arranger Bowman Gilfillan Inc. Date: 26/07/2013 02:45:00 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.