ALLIED ELECTRONICS CORPORATION LTD - Integrated Annual Report and Notice of Annual General Meeting

Integrated Annual Report and Notice of Annual General Meeting

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, shareholders are advised as
follows:

Integrated Annual Report

Altron’s shareholders are advised that the integrated annual report of the company for the financial
year ended 28 February 2014, which incorporates the summarised audited consolidated annual
financial statements and the notice of the Annual General Meeting, was distributed to Altron
shareholders on Friday, 6 June 2014. The integrated annual report including the complete set of
audited consolidated annual financial statements, plus the external auditor, Altron audit committee
and directors reports for the financial year ended 28 February 2014, is also available on Altron’s
website www.altron.com/iar2014

The complete audited consolidated annual financial statements which appear on the company’s
website, contain no changes or modifications to the audited results which were released on the
Stock Exchange News Service on Wednesday, 14 May 2014. 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 Altron board, after considering and applying its collective
mind to the 2014 integrated annual report, including its preparation, presentation and the
sustainability issues contained therein:

-     has acknowledged responsibility for ensuring the integrity of the integrated annual report;
-     has acknowledged and agreed that the integrated annual report has been presented in
      accordance with the International Integrated Reporting Council’s International Integrated
      Reporting Framework V1.0;
-     believes that to the best of its knowledge and belief the integrated annual report addresses
      all material issues and fairly presents the integrated performance of the organisation and its
      impacts; and
-     records that the integrated annual report has been prepared in accordance with international
      best practice and pursuant to the recommendations contained in the King Code of
      Governance Principles for South Africa 2009 (principle 9.1) and that Altron has aligned its
      reporting structure with the Global Reporting Initiative’s G3 Guidelines.

Annual General Meeting

Notice is hereby given that the 68th Annual General Meeting of the company will be held at 09:30
on Monday, 21 July 2014 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 of directors of the company 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, 30 May 2014, and (ii) be entitled to attend, participate
and vote at the Annual General Meeting is Friday, 11 July 2014.



Johannesburg
6 June 2014



Sponsor
Investec Bank

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