Finalisation Announcement 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") FINALISATION ANNOUNCEMENT REGARDING THE RE-DESIGNATION OF ALTRON ORDINARY SHARES AND ALTRON PARTICIPATING PREFERENCE SHARES Shareholders are referred to the announcements released by the company on SENS on 21 July 2014 and 22 August 2014, regarding the re-designation of Altron ordinary shares and Altron participating preference shares as Altron A ordinary shares and Altron N ordinary shares respectively. On 3 September 2014, special resolutions 8 and 9, which were tabled at Altron’s annual general meeting held on 21 July 2014 and passed by the requisite majorities, were registered by the Companies and Intellectual Property Commission (CIPC). Accordingly the re-designation of Altron’s shares can now take effect in terms of the timetable set out hereunder and the details of the re-designated Altron shares will be as follows: - Altron A ordinary share information: JSE Share Code: AEL ISIN: ZAE000191342 - Altron N ordinary share information: JSE Share Code: AEN ISIN: ZAE000191359 DATES AND TIMES OF THE SHARE CAPITAL RE-DESIGNATION ARE SET OUT BELOW: 2014 Last day to trade for the share capital re-designation Thursday, 18 September Trade in the re-designated shares under the new ISIN commencing on Friday, 19 September Record date for the Altron securities register regarding the share capital re-designation Friday, 26 September New share certificates reflecting the re-designated shares posted by registered post to certificated shareholders who have surrendered their documents of title on or before 12:00 on the record date (see note 2) or within five days of surrender thereof if received after 12:00 on the record date, on or about Monday, 29 September Dematerialised shareholders’ accounts updated with the re-designated shares by their CSD/broker Monday, 29 September Notes: 1. Shareholders will not be able to dematerialise or rematerialise securities in the name of ATN or ATNP after Thurday, 18 September 2014. 2. Certificated shareholders who surrender their existing documents of title after 12:00 on the record date, will have their new share certificates mailed within five business days of receipt thereof by the transfer secretaries, by registered post in South Africa, at the risk of the shareholder concerned. Certificated shareholders of the company are advised that should they fail to surrender their documents of title on or before Friday, 7 November 2014, Altron may consider availing itself of the Issuer Initiated Dematerialisation programme proposed by Strate in it’s Guidelines of 18 June 2014 and 15 July 2014 respectively, which could result in these shareholders’ certificated holdings of the company’s shares being converted to uncertificated holdings in Altron’s securities register. In such an event, these certificated shareholders will be notified accordingly by Altron in writing. Johannesburg 8 September 2014 Sponsor Investec Bank Limited Date: 08/09/2014 11:50:00 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.