ALLIED ELECTRONICS CORPORATION LIMITED - Appointment of non-executive director

Appointment of non-executive director

Allied Electronics Corporation Limited
(Registration number 1947/024583/06)
(Incorporated in the Republic of South Africa)
Share code: AEL      ISIN: ZAE000191342
(“Altron” or “the company”)


APPOINTMENT OF NON-EXECUTIVE DIRECTOR

In accordance with Section 3.59 of the JSE Listings Requirements the Altron board is pleased to
announce to shareholders the appointment of Mr Stewart van Graan as non-executive director with
effect from 1 June 2017.


Mr Van Graan has more than 35 years’ experience in the ICT industry. Prior to leaving Dell, he recently
led Dell’s Enterprise Solutions business in the EMEA Emerging Markets. Here he had responsibility
for Dell’s Enterprise Solutions strategy and performance across 104 emerging countries, including
South Africa. Mr Van Graan also served as the chairman of the board of Dell in South Africa.
Previously, over a combined period of 14 years, Mr Van Graan was the managing director of Dell in
South Africa and the general manager of Dell Africa. Prior to joining Dell in 2002, he spent 23 years
at IBM in various positions, both locally and internationally.


Since stepping down from the Dell South Africa board, Mr Van Graan has been actively pursuing his
interests around engaging with businesses and individuals in their growth and transformation
strategies, with particular focus on mentoring young talent and guiding the youth and business
professionals on leadership in the ICT industry.


Mr Van Graan holds a BCom (Hons) degree in systems and technology from the University of Cape
Town.


The board would like to take this opportunity to welcome Mr Van Graan to the Altron group.

Johannesburg
11 May 2017

Sponsor
Investec Bank Limited

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