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
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