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
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