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AEL: 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 Date: 31/05/2017 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.