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Thu 30 May 2002, 0:00 Allied Electronics Corporation Limited - Change
Allied Electronics Corporation Limited - Change in Board Structure              
ALLIED ELECTRONICS CORPORATION LIMITED                                          
(Incorporated in the Republic of South Africa)                                  
(Registration Number 1947/024583/06)                                            
(Share code:  ATN)                                                              
(ISIN Code :  ZAE000029658)                                                     
("Altron" or "the company")                                                     
CHANGE IN BOARD STRUCTURE                                                       
NOTICE IN TERMS OF SECTION 3.67 OF THE JSE LISTINGS REQUIREMENTS                
Altron has pleasure in announcing the appointment of Ms Diane Radley as         
director and Chief Financial Officer of the company with effect from 1 July     
2002.                                                                           
Johannesburg                                                                    
30 May 2002
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