ALLIED ELECTRONICS CORPORATION LIMITED - Posting Of Annual Statutory Report Containing The Notice Of Annual General Meeting

Posting Of Annual Statutory Report Containing The Notice Of Annual General Meeting

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”)


POSTING OF ANNUAL STATUTORY REPORT CONTAINING THE NOTICE OF ANNUAL
GENERAL MEETING

Shareholders are referred to the Preliminary Summarised Audited Consolidated Financial
Statements for the year ended 28 February 2017, incorporating the Message to Shareholders,
released on SENS on 11 May 2017 (“the announcement”). The announcement indicated that
further details of the company’s annual general meeting, to be held on 17 July 2017, will be
contained in Altron’s annual statutory report to be posted to shareholders on or about 31 May
2017.


Shareholders are now advised that given the finalisation of an amendment to the rules of The
Altron 2009 Share Plan, which amendment will be presented for approval by shareholders at
the company’s annual general meeting, Altron’s annual statutory report will be posted to
shareholders on or about 14 June 2017.


Johannesburg
31 May 2017

Sponsor
Investec Bank Limited

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