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Tue 15 Jul 2008, 13:19 ATN/ATNP - Allied Electronics Corporation Limited - Results of annual general
ATN   ATNP
ATN                                                                             
ATN/ATNP - Allied Electronics Corporation Limited - Results of 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")                                                     
RESULTS OF ANNUAL GENERAL MEETING                                               
At the Annual General Meeting of Altron shareholders held on Tuesday 15 July    
2008, all resolutions as set out in the Notice of Annual General Meeting were   
passed by the requisite majorities of votes.                                    
The special resolution will be lodged with the Registrar of Companies for       
registration.                                                                   
Johannesburg                                                                    
15 July 2008                                                                    
Sponsor: Investec Bank Limited                                                  
Date: 15/07/2008 13:19:02 Produced by the JSE SENS Department.                  
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