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Annual Statutory 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: AEL ISIN: ZAE000191342
Share code: AEN ISIN: ZAE000191359
("Altron" or "the company")
Annual Statutory Report and Notice of Annual General Meeting
In compliance with section 3.22 of the JSE Listings Requirements, shareholders are advised as
follows:
Annual Statutory Report
Altron’s shareholders are advised that an annual statutory report of the company for the financial
year ended 28 February 2015, which incorporates the summarised audited consolidated annual
financial statements and the notice of the Annual General Meeting, was distributed to Altron
shareholders on Wednesday, 3 June 2015. The complete set of audited consolidated annual
financial statements (including the external auditor, Altron audit committee and directors reports for
the financial year ended 28 February 2015), plus Altron’s corporate governance and remuneration
reports, are all available on Altron’s website http://www.altron.com/iar2015/
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, 13 May 2015. KPMG Inc. audited the annual
financial statements of Altron and their report is available for inspection at the registered office of
the company.
Annual General Meeting
Notice is hereby given that the 69th Annual General Meeting of the company will be held at 09:30
on Monday, 20 July 2015 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
annual statutory report.
Shareholders will also and subject to complying with the requirements set out in the notice of
Annual General Meeting be able to participate in this 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, 29 May 2015, and (ii) be entitled to attend, participate
and vote at the Annual General Meeting is Friday, 10 July 2015.
Johannesburg
3 June 2015
Sponsor
Investec Bank
Date: 03/06/2015 04:35:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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