AEL: ALLIED ELECTRONICS CORPORATION LIMITED - Resignation of Company Secretary Resignation of Company Secretary ALLIED ELECTRONICS CORPORATION LIMITED (Registration number 1947/024583/06) (Incorporated in the Republic of South Africa) Share code: AEL ISIN: ZAE000191342 ("Altron") RESIGNATION OF COMPANY SECRETARY In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are advised that Mr WK Groenewald will step down as Group Company Secretary with effect from 30 November 2020. The process to appoint a replacement to the company secretary function is currently underway and shareholders will be advised once an appointment has been made. The Board would like to take this opportunity to thank Mr Groenewald for his contribution to Altron, and wishes him well with his future endeavours. Johannesburg 26 October 2020 Sponsor Investec Bank Limited Date: 26-10-2020 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.