ALTRON LIMITED

(Registration number 1947/024583/06) (Incorporated in the Republic of South Africa) Share Code: AEL ISIN: ZAE000191342 ("Altron" or "Altron Group" or the "Company")

APPOINTMENT OF THE INTERIM COMPANY SECRETARY

Further to the SENS announcement published on 24 June 2022 and in terms of paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are advised that FluidRock Governance Group Proprietary Limited has been appointed as the interim company secretary of the Company with effect from 1 August 2022.

The Board of Directors considers that FluidRock Governance Group Proprietary Limited has the requisite knowledge and experience for the position. The shareholders will be advised when a permanent company secretary is appointed.

For and on behalf of the Board

Johannesburg

29 July 2022

Sponsor

Investec Bank Limited

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ALTRON - Allied Electronics Corporation Limited published this content on 29 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 July 2022 15:33:14 UTC.