In accordance with paragraph 3.59(c) of the JSE Limited Listings Requirements, the board of directors of the Company (“the Board”) wishes to advise the following:

Given the expansion of the Company’s geographic footprint, Juergen Dresel will step down as the managing director of Alaris Antennas (Pty) Ltd, a subsidiary of the Company, with effect from 1 April 2019 to allow him to focus on his role as the group managing director.

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