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Resignation of non-executive director and Section 122 notice
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”)
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND SECTION 122 NOTICE
In compliance with paragraph 3.59 of the JSE Limited’s Listings Requirements, shareholders
are advised that after 4 years of service to the Altron group, initially as an independent non-
executive director of Altech and more recently as an independent non-executive director of
Altron, Mr RS Ntuli has resigned from the board of Altron, with effect from 12 November
2015, in order to focus on his executive responsibilities at the Thelo Group (Pty) Ltd.
The board takes this opportunity of thanking Mr Ntuli for his valuable contribution made
towards the affairs of the Altron group over the past 4 years.
Furthermore and 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).
Sanlam Investment Management (Pty) Ltd has informed Altron that it has acquired
1 876 429 Altron N ordinary shares on behalf of its clients, which equates to 0.72% of the
total issued Altron N ordinary share capital of the company.
Following the notice which was dated 11 November 2015, Sanlam Investment Management
(Pty) Ltd now holds 20.40% (previously 19.68%) of the issued Altron N ordinary share capital
of the company.
Johannesburg
12 November 2015
Sponsor
Investec Bank Limited
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