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Fri 19 Jun 2009, 17:00 ALT - Altech - Results of the general meeting of Altech shareholders
ALT
ALT                                                                             
ALT - Altech - Results of the general meeting of Altech shareholders            
ALLIED TECHNOLOGIES LIMITED                                                     
(Incorporated in the Republic of South Africa)                                  
(Registration number 1946/020415/06)                                            
Share code: ALT                                                                 
ISIN: ZAE000015251                                                              
("Altech")                                                                      
RESULTS OF THE GENERAL MEETING OF ALTECH SHAREHOLDERS                           
Shareholders are referred to the circular dated 4 June 2009 incorporating a     
notice of general meeting, to consider and, if deemed fit, pass the resolutions 
necessary to adopt a new Altech 2009 Share Plan.                                
Altech shareholders are advised that at the general meeting which was held on 18
June 2009, all the resolutions were passed by the requisite number of votes.    
Johannesburg                                                                    
18 June 2009                                                                    
Sponsor: Investec Bank Limited                                                  
Date: 19/06/2009 17:00:48 Produced by the JSE SENS Department.                  
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