No Change Statement, 2019 Integrated Annual Report and Notice of Annual General Meeting

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”)


Annual Statutory Report

Altron shareholders are advised that the annual statutory report of the company for the financial year
ended 28 February 2019, which incorporates, inter alia, the preliminary audited summarised
consolidated financial statements for the year ended 28 February 2019 and the notice of the Annual
General Meeting, was distributed to shareholders on Wednesday, 29 May 2019. The complete set
of audited consolidated annual financial statements (including the external auditor, Audit Committee
and directors’ reports for the financial year ended 28 February 2019), plus the corporate governance
and remuneration reports, are available at

The complete audited consolidated annual financial statements which appear on the company’s
website, contain no changes or modifications to the audited results which were released on SENS on
Thursday, 9 May 2019. PwC Inc. audited the annual financial statements of Altron and their report is
available for inspection at the registered office of the company.

Integrated Annual Report

Altron shareholders are also advised that the 2019 Integrated Annual Report for the financial year
ended 28 February 2019, has today been posted on the company’s website at

In the event that shareholders wish to receive an electronic version of the company’s 2019 Integrated
Annual Report, this can be requested from the Group Company Secretary at
[email protected] or on (011) 645 3600 or is available online at the aforementioned website

Annual General Meeting

Notice is hereby given that the 73rd Annual General Meeting of the company will be held at 09:00 on
Wednesday, 10 July 2019 in the Altron Boardroom, 4 Sherborne Road, Parktown, Johannesburg, to
transact the business as stated in the notice of the Annual General Meeting forming part of the annual
statutory report.

The Altron Board has determined, in accordance with Section 59 of the Companies Act, 71 of 2008,
as amended, that the record date for shareholders to be recorded in the securities register of the
company in order to: (i) be entitled to receive the notice of Annual General Meeting is Friday, 24 May
2019 and (ii) be entitled to attend, participate and vote at the Annual General Meeting is Friday, 5 July

29 May 2019

Investec Bank

Date: 29/05/2019 09:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (‘JSE’).
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