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JSE-listed Allied Electronics Corporation Limited (Altron) today announced that Dr WP (Bill) Venter, founder of the Altron Group, had decided to retire as non-executive director from the Altron Board with effect from 31 July 2018. Commenting on his retirement Dr Venter said, I have the utmost confidence in the Board and the executive leadership team, who have successfully repositioned Altron on a new path of growth as an ICT company. Mike Leeming, Altron Board Chairman, thanked Dr Venter for his contribution to Altron. Dr Venter has played an important and central role in the

AEL: ALLIED ELECTRONICS CORPORATION LIMITED - Retirement of Non-Executive Director: Dr Bill Venter Retirement of Non-Executive Director: Dr Bill Venter Allied Electronics Corporation Limited (Registration number 1947/024583/06) (Incorporated in the Republic of South Africa) Share code: AEL ISIN: ZAE000191342 ("Altron") RETIREMENT OF NON-EXECUTIVE DIRECTOR: DR BILL VENTER In compliance with paragraph 3.59 of the JSE Listings Requirements, shareholders are advised that Dr WP Venter, Chairman Emeritus and the founder of Altron 53 years ago, has taken the decision to retire as non-executive director of the

AEL: ALLIED ELECTRONICS CORPORATION LIMITED - Dealing in Securities by a Director´s Associate Dealing in Securities by a Director´s Associate ALLIED ELECTRONICS CORPORATION LIMITED (Registration number 1947/024583/06) (Incorporated in the Republic of South Africa) Share Code: AEL ISIN: ZAE000191342 DEALING IN SECURITIES BY A DIRECTOR´S ASSOCIATE In compliance with paragraph 3.64 (h) of the JSE Limited Listings Requirements, the following information is disclosed: Director : Mr AC Ball Director : Mr S Sithole Company

Appointment of Non-Executive Director and Committee Member Allied Electronics Corporation Limited (Registration number 1947/024583/06) (Incorporated in the Republic of South Africa) Share code: AEL ISIN: ZAE000191342 (“Altron”) APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND COMMITTEE MEMBER In accordance with Section 3.59 of the JSE Listings Requirements the Altron Board is pleased to announce to shareholders the appointment of Ms Berenice Francis as non-executive director with effect from 21 June 2018. Ms Francis will also serve as a member of the Altron

AEL: ALLIED ELECTRONICS CORPORATION LIMITED - Dealing in Securities by a Director´s Associate Dealing in Securities by a Director´s Associate ALLIED ELECTRONICS CORPORATION LIMITED (Registration number 1947/024583/06) (Incorporated in the Republic of South Africa) Share Code: AEL ISIN: ZAE000191342 DEALING IN SECURITIES BY A DIRECTOR´S ASSOCIATE In compliance with paragraph 3.63 of the JSE Limited Listings Requirements, the following information is disclosed: Director : Mr AC Ball Director : Mr S Sithole Company

AEL: ALLIED ELECTRONICS CORPORATION LIMITED - Dealing in Securities by a Director´s Associate Dealing in Securities by a Director´s Associate ALLIED ELECTRONICS CORPORATION LIMITED (Registration number 1947/024583/06) (Incorporated in the Republic of South Africa) Share Code: AEL ISIN: ZAE000191342 DEALING IN SECURITIES BY A DIRECTOR´S ASSOCIATE In compliance with paragraph 3.63 of the JSE Limited Listings Requirements, the following information is disclosed: Director : Mr AC Ball Director : Mr S Sithole Company

AEL: ALLIED ELECTRONICS CORPORATION LIMITED - 2018 Preliminary Audited Summarised Consolidated Financial Statements for the year ended 28 February 2018 2018 Preliminary Audited Summarised Consolidated Financial Statements for the year ended 28 February 2018 ALLIED ELECTRONICS CORPORATION LIMITED (Registration number 1947/024583/06) (Incorporated in the Republic of South Africa) Share code: AEL ISIN: ZAE000191342 2018 PRELIMINARY AUDITED SUMMARISED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 28 FEBRUARY 2018 FINANCIAL COMMENTARY During the past financial year Altron delivered substantially on

JOHANNESBURG, 26 February, 2018 JSE-listed Altrons subsidiary Netstar assisted in the successful capture of a group of criminals within an hour of a robbery of high value assets that took place at premises in the Johannesburg CBD. Netstars proprietary technology enabled Netstar to track the movements of the criminal syndicate from a customers premises to where the criminals were apprehended at a flat in Jeppe Street. A cache of illegal firearms and ammunition were also recovered on the premises. Commenting on the arrests, Harry Louw, Managing Director of Netstar, We design technology solutions

AEL: ALLIED ELECTRONICS CORPORATION LIMITED - Dealing in securities by a Director´s associate Dealing in securities by a Director´s associate ALLIED ELECTRONICS CORPORATION LIMITED (Registration number 1947/024583/06) (Incorporated in the Republic of South Africa) Share Code: AEL ISIN: ZAE000191342 DEALING IN SECURITIES BY A DIRECTOR´S ASSOCIATE In compliance with paragraph 3.63 - 3.64 of the JSE Limited Listings Requirements, the following information is disclosed: Director : Mr AC Ball Director : Mr S Sithole Company