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AEL: ALLIED ELECTRONICS CORPORATION LIMITED - Dealing in securities by Directors and Company Secretary of Altron and its major subsidiaries Dealing in securities by Directors and Company Secretary of Altron and its major subsidiaries 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 DIRECTORS AND COMPANY SECRETARY OF ALTRON AND ITS MAJOR SUBSIDIARIES: ALLOCATION OF SHARE APPRECIATION RIGHTS (SARS) IN TERMS OF THE ALTRON 2009 SHARE PLAN In compliance with rule 3.63 of

JSE-listed technology company Altron has acquired identity security company, Ubusha Technologies in a deal worth R360-million, effective 1 March 2020 pending the Competition Commission approval. Founded in 2003, Ubusha, as a next-generation IT security services provider enables dynamic authentication and authorisation, identity management and governance and privileged account security for leading local and international banking, financial services, insurance, telecommunications and retail customers. Ubusha is the largest identity security company in Africa. Identity security is an

Altron places subsidiary executives on pre-cautionary suspension 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”) Voluntary announcement – Altron places subsidiary executives on pre-cautionary suspension The Altron Board wishes to advise shareholders that three senior executives of Altron Nexus, a subsidiary of Altron, have been placed on pre-cautionary suspension following an investigation that has revealed

Dealing in securities by a director – Allocation of Share Appreciation Rights in terms of the Altron 2009 Share Plan 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 A DIRECTOR: ALLOCATION OF SHARE APPRECIATION RIGHTS IN TERMS OF THE ALTRON 2009 SHARE PLAN In compliance with rule 3.63 of the JSE Listings Requirements, the following information is disclosed: Name of director: M Nyati Designation:

On Wednesday 25th July, PowerFM had an interview with our Group Executive: Learning Solutions at Altron Bytes People Solutions, Peter Nel spoke as a subject matter expert on digital transformation with a specific focus on how people learn to use new digital tools in the workplace. In case you missed it: Group Executive: Learning Solutions at Altron Bytes People Solutions, Peter Nel was on PowerFM on Thursday, July 25. He was in conversation with Ron Derby, anchor of the programme Power Business. Peter Nel spoke as a subject matter expert on digital transformation with a specific focus

AEL: ALLIED ELECTRONICS CORPORATION LIMITED - Results of the Annual General Meeting of Altron held on 10 July 2019 Results of the Annual General Meeting of Altron held on 10 July 2019 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") RESULTS OF THE ANNUAL GENERAL MEETING OF ALTRON HELD ON 10 JULY 2019 Shareholders are advised that the results of the business conducted at the Altron annual general meeting held on Wednesday, 10 July 2019 at 09:00 in the Altron Boardroom, 4

Johannesburg – CyberTech, a division of JSE-listed Altron, has become a Platinum Partner of DigiCert, the world’s leading provider of solutions for authentication, encryption and integrity of websites, enterprise digital applications and the Internet of Things (IOT). As a Platinum partner of DigiCert, CyberTech will be able to provide South African companies of all sizes with end-to-end encryption and other services through DigiCert’s complete portfolio of digital certificates and automated certificate management services. Boland Lithebe, Managing Executive of CyberTech, said: “DigiCert

Preliminary summarised audited consolidated financial statements for the year ended 28 February 2019 ALLIED ELECTRONICS CORPORATION LIMITED (Registration number 1947/024583/06) (Incorporated in the Republic of South Africa) Share code: AEL ISIN: ZAE000191342 PRELIMINARY SUMMARISED AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 28 FEBRUARY 2019 AND FINAL DIVIDEND ANNOUNCEMENT FINANCIAL COMMENTARY We continue to deliver on our stated goal of consistent double-digit growth at an EBITDA level despite the ongoing challenging economy.

EARNINGS PER SHARE Headline earnings per share from continuing operations 50 179 119 Headline earnings per share from discontinued operations 500 12 2 Headline earnings per share from total operations 58 191 121