Blog Title

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

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

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