19 June 2013

Update announcement regarding posting of Scheme of Arrangement Circular

ALLIED TECHNOLOGIES LIMITED
Incorporated in the Republic of South Africa
Registration number 1946/020415/06
Share code ALT
ISIN: ZAE000015251
("Altech")

UPDATE ANNOUNCEMENT REGARDING POSTING OF SCHEME OF ARRANGEMENT
CIRCULAR

Altech shareholders ("Shareholders") are referred to the firm intention announcement published by
Altech on SENS on 17 May 2013 and in the press on 20 May 2013 regarding the offer received from
Allied Electronics Corporation Limited ("Altron"), to acquire the entire issued ordinary share capital of
Altech that Altron and its subsidiaries do not already own, by way of a scheme of arrangement
("Scheme") in terms of section 114 of the Companies Act 71 of 2008 to be proposed by the board of
directors of Altech between Altech and its Shareholders.

In the aforementioned announcement, Shareholders were advised that further details regarding the
Scheme would be included in the circular to be posted to Shareholders containing, inter alia, a notice
of general meeting of Shareholders, a form of proxy and a form of election, surrender and transfer
(collectively the "Circular") which was expected to be posted to Shareholders on or about 14 June
2013.

Shareholders are advised further that the Takeover Regulation Panel has granted an extension to
Altech regarding the posting of the Circular. It is expected that the Circular will now be posted to
Shareholders on or about 27 June 2013.

Johannesburg
19 June 2013

Sponsor
Investec Bank Limited

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