AEL: ALLIED ELECTRONICS CORPORATION LIMITED - Appointment of Company Secretary and interim arrangement Appointment of Company Secretary and interim arrangement ALLIED ELECTRONICS CORPORATION LIMITED (Registration number 1947/024583/06) (Incorporated in the Republic of South Africa) Share code: AEL ISIN: ZAE000191342 ("Altron") APPOINTMENT OF COMPANY SECRETARY AND INTERIM ARRANGEMENT Further to the announcement released on SENS on 26 October 2020 and in terms of paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are advised of the appointment of Ms. Nicole Morgan as the Company Secretary of Altron with effect from 1 January 2021. Ms. Morgan is an admitted attorney of the High Court with approximately 11 years of corporate law and company secretarial experience, having served in various capacities in listed corporates, including Sun International Limited and Massmart Holdings Limited. Ms. Morgan holds an LLB degree from the University of Limpopo and a PGDip in Pension Funds Law from the University of the Witwatersrand. The Board is satisfied that Ms. Morgan has the requisite knowledge and experience to fulfil the role of Company Secretary and wishes her well in her role. Ms. Lisa Lill (CA(SA)) who has been part of the Altron Company Secretariat since 2018 and previously involved with various corporate finance activities within the group, will act as Company Secretary during December 2020. Ms. Lill is a fellow member of the Chartered Governance Institute of Southern Africa and a qualified chartered accountant. Johannesburg 30 November 2020 Sponsor Investec Bank Limited Date: 30-11-2020 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.