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Mon 4 Feb 2008, 16:34 ATN / ATNP - Altron - Change To The Board Of Directors
ATN   ATNP
 ATN                                                                             
ATN / ATNP - Altron - Change To The Board Of Directors                          
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" or "the company")                                                     
Change to the board of directors                                                
In compliance with section 3.59 of the JSE Limited`s Listings Requirements,     
Altron shareholders are advised that Ms B Masekela has been appointed as an     
independent non-executive director to the board of Altron, with effect from     
01 February 2008.                                                               
Ms Masekela was previously South Africa`s Ambassador to France and the          
United States of America and has among others served as a director of           
several public listed corporations in South Africa.                             
Johannesburg                                                                    
04 February 2008                                                                
Sponsor                                                                         
Investec Bank                                                                   
Date: 04/02/2008 16:34:01 Produced by the JSE SENS Department.                  
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