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Tue 11 May 2004, 9:02 Resignation of non executive director
ALLIED ELECTRONICS CORPORATION LIMITED - RESIGNATION OF A NON-EXECUTIVE DIRECTOR
  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 ZAE000029669                                           
  ("Altron")                                                                      
  Resignation of non executive director                                           
  In accordance with section 3.59 of the JSE Listings Requirements, shareholders  
  are advised that Mr Lex van Vught has resigned as non executive director of     
  Altron with effect from 7 May 2004. The board wishes to thank Mr van Vught for  
  his valuable contribution during his tenure on the board.                       
  Johannesburg                                                                    
  11 May 2004                                                                     
  Joint sponsors                                                                  
  Cazenove South Africa                                                           
  Nedbank Capital                                                                 
  Date: 11/05/2004 08:53:12 AM Produced by the JSE SENS Department                
                                                                                  
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