AEL: ALLIED ELECTRONICS CORPORATION LIMITED - Resignation of group company secretary
Resignation of group company secretary
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
RESIGNATION OF GROUP COMPANY SECRETARY
In compliance with paragraph 3.59 (b) of the JSE Limited´s Listings Requirements,
shareholders are advised that after 11 years of service to the Altron group, Mr AG Johnston
has resigned as the group company secretary of Altron with effect from 15 November 2016.
Mr Johnston has accepted the appointment as group company secretary at Sun International
Limited with effect from 16 November 2016.
The board thanks Mr Johnston for his valuable contribution made towards the affairs of the
Altron group over the past 11 years.
30 August 2016
Investec Bank Limited
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