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Altron - Results of the annual general meeting                                  
  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`)                                                                      
  Results of the annual general meeting                                           
  Shareholders are advised that at the annual general meeting held on Friday, 16  
  July 2004, all the resolutions as proposed in the notice of the annual general  
  meeting were approved by the requisite majority of members.                     
  Johannesburg                                                                    
  16 July 2004                                                                    
  Joint sponsor                                                                   
  Cazenove                                                                        
  Nedbank Capital                                                                 
  Date: 16/07/2004 03:13:49 PM Produced by the JSE SENS Department                
                                                                                  
                                                                                  
                                                                                  
  

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