ALLIED ELECTRONICS CORPORATION LTD - Further announcement regarding the re-designation of Altron ordinary and participating preference shares

Further announcement regarding the re-designation of Altron ordinary and participating preference 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")


FURTHER ANNOUNCEMENT REGARDING THE RE-DESIGNATION OF ALTRON ORDINARY AND ALTRON
PARTICIPATING PREFERENCE SHARES AS ALTRON A ORDINARY AND ALTRON N ORDINARY SHARES RESPECTIVELY


Shareholders are referred to the announcement released on SENS on 21 July 2014,
regarding the re-designation of Altron ordinary and Altron participating preference
shares as Altron A ordinary and Altron N ordinary shares respectively.

Pursuant to Altron’s annual general meeting which was held on 21 July 2014,
special resolutions 8 and 9 which were passed by the requisite majorities are
required to be filed and registered with the Companies and Intellectual Property
Commission (CIPC) in order for the related and previously announced timetable to
take effect.

While these resolutions have been filed, the company is still awaiting their
registration by CIPC. Accordingly, Altron’s share capital will continue for the time
being to be reflected as follows:

-    Altron ordinary shares:
     JSE Share Code: ATN
     ISIN: ZAE000029658

-    Altron participating preference shares:
     JSE Share Code: ATNP
     ISIN: ZAE000029666

Shareholders are advised that a revised timetable will be released on SENS once
the required CIPC registration has taken place.


Johannesburg
22 August 2014


Sponsor
Investec Bank Limited

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