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AEL: ALLIED ELECTRONICS CORPORATION LIMITED - Retirement of non-executive directors Retirement of non-executive directors 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") RETIREMENT OF NON-EXECUTIVE DIRECTORS In compliance with paragraph 3.59 of the JSE Limited´s Listings Requirements, shareholders are advised that in line with previous announcements by Altron with regard to the restructuring of the board, Messrs MC Berzack, JRD Modise and SN Susman will retire as non-executive directors from the board with effect from 31 May 2017. The board takes this opportunity to thank Messrs MC Berzack, JRD Modise and SN Susman for their valuable contribution made to the group during their respective tenures on the Altron board. Johannesburg 29 May 2017 Sponsor Investec Bank Limited Date: 29/05/2017 05:00:00 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.