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

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