AEL: ALLIED ELECTRONICS CORPORATION LIMITED - Change in Function of Directors Change in Function of 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") CHANGE IN FUNCTION OF DIRECTORS In compliance with paragraph 3.59(c) of the Listings Requirements of the JSE Limited, shareholders are advised that following the restructuring of the Altron board, the following changes in function of directors have been confirmed on 22 September 2017, with the sub-committees of the board comprising the following individuals: 1. Risk Management Committee: - RE Venter (Chairman) - SW van Graan - DNM Mokhobo - M Nyati - AMR Smith 2. Nomination Committee: - MJ Leeming (Chairman) - GG Gelink - Dr PM Maduna - AC Ball - RE Venter 3. Remuneration Committee: - AC Ball (Chairman) - GG Gelink - MJ Leeming - Dr PM Maduna - RE Venter 4. Social and Ethics Committee: - DNM Mokhobo (Chairperson) - SW van Graan - M Nyati 5. Investment Committee: - S Sithole (Chairman) - BW Dawson - RE Venter - SW van Graan - M Nyati - AMR Smith Johannesburg 26 September 2017 Sponsor Investec Bank Date: 26/09/2017 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.