Responsibilities
15/01/2002
Allied Electronics Corporation Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1947/024583/06)
(Share code: ATN) (ISIN: ZAE000029658)
("Altron")
Change in Director's Responsibilities
In accordance with section 3.67 of the listings requirements of the JSE
Securities Exchange SA, shareholders are advised that Mr Gavin Rochussen,
currently the Chief Financial Officer of Altron, is relocating with his
family to the United Kingdom. Mr Rochussen will relinquish his executive
responsibilities at Altron after completion of the financial results for the
year ended 28 February 2002 but will remain on the Altron board as a non-
executive director. He will, however, be resigning his position on the
boards of Allied Technologies Limited (Altech), Power Technologies Limited
(Powertech) and the Bytes Technology Group Limited (BTG) with effect from 10
May 2002.
Johannesburg
15 January 2002
Issued on behalf of : The Altron Group
For more information : Robert Venter, Chief Executive
Altron
Telephone: 011 645 3600
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