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Thu 12 Jun 2008, 9:24 ATN/ATNP - Allied Electronics Corporation Limited - Posting of Altron`s annual
ATN   ATNP
ATN                                                                             
ATN/ATNP - Allied Electronics Corporation Limited - Posting of Altron`s annual  
report and 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" or "the company")                                                     
Posting of Altron`s annual report and annual general meeting                    
In compliance with section 3.22 of the JSE Listings Requirements, shareholders  
are advised as follows:                                                         
Annual report                                                                   
Further to Altron`s audited consolidated financial results for the year ended 29
February 2008, published on 06 May 2008, the annual report was despatched on 11 
June 2008.  The annual report contains no modifications to the aforementioned   
published audited results.                                                      
Annual general meeting                                                          
The annual general meeting of the shareholders of Altron will be held at 09:30  
on Tuesday, 15 July 2008 in the Boardroom, Altech Corporate Offices, 79 Central 
Street, Houghton, Johannesburg, to transact the business as stated in the notice
of the annual general meeting forming part of the annual report.                
Johannesburg                                                                    
12 June 2008                                                                    
Sponsor                                                                         
Investec Bank                                                                   
Date: 12/06/2008 09:24:01 Produced by the JSE SENS Department.                  
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