ALT - Allied Technologies Limited - Appointment of a non-executive director
ALT
ALT
ALT - Allied Technologies Limited - Appointment of a non-executive director
Allied Technologies Limited
Member of the Altron Group
Incorporated in the Republic of South Africa
Registration number: 1946/020415/06
Share code: ALT
ISIN number: ZAE000015251
("Altech" or "the Company")
APPOINTMENT OF A NON-EXECUTIVE DIRECTOR
In accordance with the requirements of paragraph 3.59(a) of the Listings
Requirements of the JSE Limited, the following is advised:
Altech announces, with effect from 1 September 2008, the appointment of Mr A
Smith, Chief Financial Officer of Allied Electronics Corporation Limited, as a
non-executive director of Altech.
The composition of the Altech board following the appointment is as follows:
Independent non-executive directors:
Dr. HK Davies (Chairman)
ML Leoka
R Naidoo
M Sindane
ZJ Sithole
Non-executive directors:
Dr. HA Serebro
Dr. WP Venter
A Smith
RE Venter
Executive directors:
CG Venter (Chief Executive Officer)
Dr. JEW Carstens (Chief Financial Officer)
PMO Curle.
Johannesburg
28 August 2008
Sponsor: Investec Bank Limited
Date: 28/08/2008 08:00:01 Produced by the JSE SENS Department.
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