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AEL: ALLIED ELECTRONICS CORPORATION LIMITED - Preliminary summarised audited consolidated financial statements for the year ended 28 February 2019 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

In a profile interview with Ashraf Garda on SAfm’s The View Point on Wednesday evening 23 January 2019, Mteto talks about his career, the Altron Group, the role of leaders in shaping an ethical culture, the challenges facing South Africa, the impact of technology to address societal needs, and more. Listen to the podcast.

Appointment of Independent non executive director and retirement of directors 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”) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND RETIREMENT OF DIRECTORS In accordance with Section 3.59 of the JSE Limited Listings Requirements the Altron Board is pleased to announce to shareholders the appointment of Dr Phumla Mnganga as independent non-executive director and member

AEL: ALLIED ELECTRONICS CORPORATION LIMITED - Notification in terms of section 122(3) of the Companies Act and paragraph 3.83(b) of the Listings Requirements Notification in terms of section 122(3) of the Companies Act and paragraph 3.83(b) of the Listings Requirements 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") NOTIFICATION IN TERMS OF SECTION 122(3) OF THE COMPANIES ACT AND PARAGRAPH 3.83(b) OF THE JSE LIMITED LISTINGS REQUIREMENTS In compliance with section 122(3)(b)

AEL: ALLIED ELECTRONICS CORPORATION LIMITED - Dealing in securities by an associate of a director Dealing in securities by an associate of a 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 ASSOCIATE OF A DIRECTOR In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Director : Mr AC Ball Title : Non-Executive Director Director

AEL: ALLIED ELECTRONICS CORPORATION LIMITED - Dealing in Securities by an Associate of a Director Dealing in Securities by an Associate of a 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 ASSOCIATE OF A DIRECTOR In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Director : Mr AC Ball Title : Non-Executive Director Director

Unaudited Consolidated Interim Results for the six months ended 31 August 2018 and Interim Dividend 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”) 2018 UNAUDITED CONSOLIDATED INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 AUGUST 2018 AND INTERIM DIVIDEND ANNOUNCEMENT HIGH LEVEL OVERVIEW During the past financial half year Altron delivered substantially on executing its One Altron strategy anchored in

It does not include fair value information for financial assets and financial liabilities not measured at fair value if the carrying amount is a reasonable approximation of fair value. 31 August 2018 Carrying amount Fair value Financial assets at fair value through

AEL: ALLIED ELECTRONICS CORPORATION LIMITED - Unaudited Consolidated Interim Results for the six months ended 31 August 2018 and Interim Dividend Announcement Unaudited Consolidated Interim Results for the six months ended 31 August 2018 and Interim Dividend 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") 2018 UNAUDITED CONSOLIDATED INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 AUGUST 2018 AND INTERIM DIVIDEND ANNOUNCEMENT HIGH LEVEL OVERVIEW During the past