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AEL: 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 Date: 22/05/2017 04:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.