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Netstar, a subsidiary of JSE-listed Altron, has signed a Joint Venture Deal (JV) with international company C Ahead Technologies to offer insurance and fleet telematics in India. “With C Ahead we have found an ideal partner for us to introduce Netstar’s Intellectual Property (IP) into the Asian continent. This JV is in line with our measured global expansion plans for Netstar and will diversify offshore earnings,” said Altron Chief Executive Mteto Nyati. “The C Ahead deal is part of our commitment to partner with customers in fleet management in their digital transformation journey

Watch the New Altron Video where the new brand is revealed to over 8500 employees across the world using video technology and Augmented Reality. Group Chief Executive, Mteto Nyati leads the reveal explaining what the new brand ushers-in and Group Executive Marketing, Zipporah Maubane sharing

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 : Allied Electronics Corporation Limited Director’s Associate : Value Capital Partners Pty Ltd (“VCP”) (in which

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