ALLIED ELECTRONICS CORPORATION LIMITED - Amended voting results of the Annual General Meeting of Altron shareholders held on 18 July 2016

Amended voting results of the Annual General Meeting of Altron shareholders held on 18 July 2016

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”)


AMENDED VOTING RESULTS OF THE ANNUAL GENERAL MEETING OF ALTRON
SHAREHOLDERS HELD ON 18 JULY 2016

Shareholders are referred to the SENS announcement released by Altron earlier today
advising Altron shareholders of the results of the ordinary and special resolutions passed at
the annual general meeting held this morning.

Pursuant to the release of the aforesaid announcement and as a result of a counting error on
the part of Altron’s scrutineers, Computershare Investor Services (Pty) Ltd, the number of
votes captured in respect of ordinary resolutions numbers 1.1 and 1.3 were incorrect and
need to be amended.

Accordingly, the votes on resolutions numbers 1.1 and 1.3 proposing the re-election of
Mr MC Berzack and Dr PM Maduna respectively are hereby amended as follows:-

   Re-Election of
                                     For            %    Against          %      Abstain
   Directors
   MC Berzack                91 352 469          99.22   722 483        0.78      27 494
   PM Maduna                 91 352 469      100.00            0        0.00     749 977

These amended votes do not affect the outcome of either of the aforesaid ordinary
resolutions, which still pass by the requisite majority of votes.


Johannesburg
18 July 2016

Sponsor: Investec Bank Limited

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