ALLIED ELECTRONICS CORPORATION LTD - Notice of Interest in Shares

Notice of Interest in Shares

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”)





SECTION 122 NOTICE



In accordance with Section 3.83(b) of the JSE Listings Requirements, Altron hereby confirms

that the company has received a notice in terms of Section 122 of the Companies Act, 2008

(Act No. 71 of 2008).



Old Mutual Plc has informed Altron that it has recently acquired additional Altron

participating preference shares on behalf of its clients.



Following the notice which was dated 2 December 2013, Old Mutual Plc now holds 10.94%

of the participating preference share capital of the company.





Johannesburg

4 December 2013





Sponsor

Investec Bank Limited


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