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AEL: ALLIED ELECTRONICS CORPORATION LIMITED - Notice of changes to the composition of the Altron Board Committees Notice of changes to the composition of the Altron Board Committees ALLIED ELECTRONICS CORPORATION LIMITED (Registration number 1947/024583/06) (Incorporated in the Republic of South Africa) Share code: AEL ISIN: ZAE000191342 ("Altron") NOTICE OF CHANGES TO THE COMPOSITION OF THE ALTRON BOARD COMMITTEES In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, the Altron Board of Directors (the "Board") wishes to advise shareholders of the following: CHANGES TO THE BOARD COMMITTEES On recommendation received from the Nomination Committee, Dr P Mnganga is appointed as a member of the Altron Remuneration Committee and Altron Nomination Committee with effect from 1 February 2021. The Board wishes Dr P Mnganga all the best in her expanded role on the Board. Johannesburg 1 February 2021 Sponsor Investec Bank Limited Date: 01-02-2021 12:00:00 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.