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SENS

Board Changes and Restructure of Altron Board Committees

Board Changes and Restructure of Altron Board Committees ALTRON LIMITED (Registration number 1947/024583/06) (Incorporated in the Republic of South Africa) Share code: AEL ISIN: ZAE000191342 (“Altron” or “Group” or “the Company”) BOARD CHANGES AND RESTRUCTURE OF ALTRON BOARD COMMITTEES In terms of paragraph 3.59 (a), (b) and (c) of the JSE Listings Requirements and following … Read More

Update on Lawtrust acquisition

Update on Lawtrust acquisition ALTRON LIMITED (Registration number 1947/024583/06) (Incorporated in the Republic of South Africa) Share code: AEL ISIN: ZAE000191342 (“Altron” or “Altron Group” or “the Company”) UPDATE ON LAWTRUST ACQUISITION Shareholders are referred to the announcement published on 20 April 2021 and further announcement published on 14 July 2021 wherein the Company notif … Read More

Name Change Finalisation Announcement

Name Change Finalisation Announcement 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”) NAME CHANGE FINALISATION ANNOUNCEMENT Shareholders are referred to the results of annual general meeting announcement released on the Stock Exchange News Service (‘SENS”) on 28 July 2021, wher … Read More

Dealing in securities by an executive director

Dealing in securities by an executive director ALLIED ELECTRONICS CORPORATION LIMITED (Registration number 1947/024583/06) (Incorporated in the Republic of South Africa) Share code: AEL ISIN: ZAE000191342 (“Altron”) DEALING IN SECURITIES BY AN EXECUTIVE DIRECTOR: ALLOCATION OF 2021 SHARE APPRECIATION RIGHTS (“SARS”) IN TERMS OF THE ALTRON 2009 SHARE PLAN In compliance with rule 3.63 of … Read More

Dealing in securities by an executive director

Dealing in securities by an executive director ALLIED ELECTRONICS CORPORATION LIMITED (Registration number 1947/024583/06) (Incorporated in the Republic of South Africa) Share code: AEL ISIN: ZAE000191342 (“Altron”) DEALING IN SECURITIES BY AN EXECUTIVE DIRECTOR: ALLOCATION OF 2021 SHARE APPRECIATION RIGHTS (“SARS”) IN TERMS OF THE ALTRON 2009 SHARE PLAN In compliance with rule 3.63 of … Read More

Broad-Based Black Economic Empowerment Amendement Act – Annual Compliance Report

Broad-Based Black Economic Empowerment Amendement Act – Annual Compliance Report ALLIED ELECTRONICS CORPORATION LIMITED (Registration number 1947/024583/06) (Incorporated in the Republic of South Africa) Share code: AEL ISIN: ZAE000191342 (“Altron” or “or “the Company”) BROAD-BASED BLACK ECONOMIC EMPOWERMENT AMENDEMENT ACT (“THE ACT”) ANNUAL COMPLIANCE REPORT In accordance with paragraph 16.21(g) and Appendix 1 to sec … Read More

Altron Board and Committee Composition

Altron Board and Committee Composition ALLIED ELECTRONICS CORPORATION LIMITED (Registration number 1947/024583/06) (Incorporated in the Republic of South Africa) Share code: AEL ISIN: ZAE000191342 (“Altron” or “Group” or “the Company”) ALTRON BOARD AND COMMITTEE COMPOSITION Appointment of a Chairman Following the retirement of Altron’s long-standing Chairman, Mr. Mike Leeming at the Annual General Meeting … Read More

Broad-Based Black Economic Empowerment Amendement Act – Annual Compliance Report

Broad-Based Black Economic Empowerment Amendement Act – Annual Compliance Report ALLIED ELECTRONICS CORPORATION LIMITED (Registration number 1947/024583/06) (Incorporated in the Republic of South Africa) Share code: AEL ISIN: ZAE000191342 (“Altron” or “or “the Company”) BROAD-BASED BLACK ECONOMIC EMPOWERMENT AMENDEMENT ACT (“THE ACT”) ANNUAL COMPLIANCE REPORT In accordance with paragraph 16.21(g) and Appendix 1 to sec … Read More

Altron Board and Committee Composition

Altron Board and Committee Composition ALLIED ELECTRONICS CORPORATION LIMITED (Registration number 1947/024583/06) (Incorporated in the Republic of South Africa) Share code: AEL ISIN: ZAE000191342 (“Altron” or “Group” or “the Company”) ALTRON BOARD AND COMMITTEE COMPOSITION Appointment of a Chairman Following the retirement of Altron’s long-standing Chairman, Mr. Mike Leeming at the Annual General Meeting … Read More

Results of the Annual General Meeting of Altron held on 28 July 2021

Results of the Annual General Meeting of Altron held on 28 July 2021 ALLIED ELECTRONICS CORPORATION LIMITED (Registration number 1947/024583/06) (Incorporated in the Republic of South Africa) Share code: AEL ISIN: ZAE000191342 (“Altron” or “Altron Group” or “the Company”) RESULTS OF THE ANNUAL GENERAL MEETING OF ALTRON HELD ON 28 JULY 2021 Shareholders are advis … Read More