Notice of changes to the composition of the Altron Board Committees
ALLIED ELECTRONICS CORPORATION LIMITED
(Registration number 1947/024583/06)
(Incorporated in the Republic of South Africa)
Share code: AEL ISIN: ZAE000191342
NOTICE OF CHANGES TO THE COMPOSITION OF THE ALTRON BOARD COMMITTEES
In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, the Altron Board
of Directors (the “Board”) wishes to advise shareholders of the following:
CHANGES TO THE BOARD COMMITTEES
On recommendation received from the Nomination Committee, Dr P Mnganga is appointed
as a member of the Altron Remuneration Committee and Altron Nomination Committee with
effect from 1 February 2021.
The Board wishes Dr P Mnganga all the best in her expanded role on the Board.
1 February 2021
Investec Bank Limited
Date: 01-02-2021 12:00:00
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