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Fri 13 Jul 2007, 15:00 ATN/ATNP - Altron - Results of the Annual General
ATN   ATNP
 ATN                                                                             
ATN/ATNP - Altron - Results of the Annual General Meeting                       
Allied Electronics Corporation Limited                                          
(Registration number 1947/024583/06)                                            
(Incorporated in the Republic of South Africa)                                  
Share Code : ATN    ISIN: ZAE000029658                                          
Share Code : ATNP   ISIN: ZAE000029666                                          
("Altron")                                                                      
RESULTS OF THE ANNUAL GENERAL MEETING                                           
Shareholders are advised that, at the sixty first annual general meeting of     
Altron held at Altech Corporate Offices, 79 Central Street, Houghton,           
Johannesburg, on 13 July 2007, all the resolutions contained in the notice of   
annual general meeting were passed by the requisite majority of Altron          
shareholders.                                                                   
The special resolution will be submitted to the Registrar of Companies for      
registration in due course.                                                     
Johannesburg                                                                    
13 July 2007                                                                    
Sponsor                                                                         
Investec Bank                                                                   
Date: 13/07/2007 15:00:01 Produced by the JSE SENS Department.
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