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Tue 2 Jun 2009, 10:41 ATN/ATNP - Altron - No Change Statement Posting of Altron`s annual report and
ATN   ATNP
ATN                                                                             
ATN/ATNP - Altron - No Change Statement, 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")                                                     
No Change Statement, 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:                                                         
No Change Statement and Annual report                                           
Shareholders are advised that the company`s annual financial statements for the 
year ended 28 February 2009 were posted to shareholders on 2 June 2009 and      
contained no modifications to the audited results which were published on 5 May 
2009. KPMG Inc. audited the results and the annual financial statements of      
Altron and their reports are available for inspection at the registered offices 
of the company.                                                                 
Annual general meeting                                                          
The annual general meeting of the shareholders of Altron will be held at 09:30  
on Tuesday, 14 July 2009 in the Altron boardroom, 5 Winchester Road, Parktown,  
Johannesburg, to transact the business as stated in the notice of the annual    
general meeting forming part of the annual report.                              
Johannesburg                                                                    
2 June 2009                                                                     
Sponsor                                                                         
Investec Bank Limited                                                           
Date: 02/06/2009 10:41:01 Produced by the JSE SENS Department.                  
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