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 Brett Dawson as non-executive director with effect
from 1 June 2017.


Mr Dawson was previously the CEO of the Dimension Data Group and brings considerable
experience and a superb track record to support and strengthen the Altron team.


During his tenure as CEO of Dimension Data, Mr Dawson drove market leading growth, expanded its
geographic footprint from 29 countries to in excess of 50 and grew revenues from around US$2 billion
to around US$8 billion. Mr Dawson built a strong culture and drove Dimension Data’s transformation
into a services-led organisation.


Mr Dawson’s wealth of experience in the ICT industry will assist the Altron board as it charts its
strategy for the next phase of the transition of the group.


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

Johannesburg
22 May 2017

Sponsor
Investec Bank Limited

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