ALLIED ELECTRONICS CORPORATION LIMITED - Withdrawal of resolution re-electing Mr NJ Adami as a member of the Altron audit committee at the AGM of the company

Withdrawal of resolution re-electing Mr NJ Adami as a member of the Altron audit committee at the AGM of the company

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”)


WITHDRAWAL OF RESOLUTION RE-ELECTING MR NJ ADAMI AS A MEMBER OF THE
ALTRON AUDIT COMMITTEE AT THE ANNUAL GENERAL MEETING OF THE COMPANY


Shareholders are referred to the notice convening the 70th annual general meeting (“AGM”) of
the shareholders of Altron to be held in The Altron Boardroom, 5 Winchester Road,
Parktown, Johannesburg, on Monday, 18 July 2016 at 09:30.

As per an announcement released by the Company on SENS on 1 June 2016, shareholders
were advised that Mr NJ Adami had resigned as an independent non-executive director of
Altron with effect from 31 May 2016. In terms of the notice of AGM, which was posted to
shareholders on 1 June 2016, ordinary resolution number 3.1 thereof proposed the separate
re-election of Mr NJ Adami as a member of the Altron audit committee with effect from the end
of the 2016 AGM.

Accordingly and following Mr NJ Adami’s resignation from the Altron board, this
announcement serves to confirm that ordinary resolution number 3.1, forming part of Altron’s
notice of AGM, will no longer be proposed at the AGM and is hereby withdrawn.

All other details with regards to resolutions 3.2 – 3.4 and the notice of AGM remain
unchanged.


Johannesburg
6 July 2016


Sponsor
Investec Bank Limited

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