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Mon 15 Jul 2002, 0:00 Allied Electronics Corporation Limited - Change In
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: ZAE000029658                                          
Share code: ATNP    ISIN: ZAE000029666                                          
("Altron" or "the Company")                                                     
Change in Board Structure                                                       
Notice in terms of Section 3.67 of the JSE Listings Requirements                
The board of Altron regretfully announces the resignation of Ms. Felicia Mabuza-
Suttle as a director of the Company of some seven years` standing due to her    
growing time commitments relating to her family and other business interests.   
Johannesburg                                                                    
15 July 2002                                                                    
Date: 15/07/2002 05:11:52 PM Produced by the JSE SENS Department                

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