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ALLIED ELECTRONICS CORPORATION LIMITED - APPOINTMENT TO THE BOARD OF ALTRON     
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`)                                                                      
APPOINTMENT TO THE BOARD OF ALTRON                                              
Dr Penuell Mpapa Maduna has been appointed as an independent, non-executive     
director to the Altron Board with effect from 1 November 2004.                  
Altron Management Services (Pty) Limited                                        
Secretaries                                                                     
Johannesburg                                                                    
1 November 2004                                                                 
Sponsor                                                                         
Cazenove

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