Amendment to Proposed Name Change Dates
Amendment to Proposed Name Change Dates ALLIED ELECTRONICS CORPORATION LIMITED (Registration number 1947/024583/06) (Incorporated in the Republic of South Africa) Share Code: AEL ISIN: ZAE000191342 (“Altron”) AMENDMENT TO PROPOSED NAME CHANGE DATES Shareholders are referred to the SENS announcement released on 18 June 2021 wherein the Company advised shareholders of the proposed name change of the Company. The name change of the Company is subject to shareholder approval at the annual general meeting (“AGM”) and registration of the special resolution with the Companies and Intellectual Property Commission (“CIPC”). More information is contained under special resolution 6 of the Notice of AGM which was posted to shareholders on 18 June 2021. The salient dates applicable to the name change appear hereunder. Annual General Meeting and results of meeting released on SENS on Wednesday, 28 July 2021 Expected publication of finalisation of information, subject to registration of the special resolution with CIPC Monday, 16 August 2021 Last day to trade old securities Tuesday, 24 August 2021 List and trade of new A ordinary shares Trading commences on the JSE under new name (Termination of trading of old shares on JSE trading system and Termination of trading on the JSE of old name) Wednesday, 25 August 2021 Record Date Friday, 27 August 2021 Name change becomes effective for all purposes and CSDP and broker accounts updated with new name Monday, 30 August 2021 Shares may not be dematerialised or rematerialised between commencement of trade on Wednesday, 25 August 2021 and the close of trade on Friday, 27 August 2021. Johannesburg 1 July 2021 Sponsor Investec Bank Limited Date: 01-07-2021 05:50:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.