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Allied Electronics Corporation Limited - Cautionary Announcement                
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`)                                                     
CAUTIONARY ANNOUNCEMENT                                                         
Shareholders are advised that Altron has entered into discussions which, if     
successfully concluded, may have an effect on the price of the company`s shares.
Accordingly, shareholders are advised to exercise caution when dealing in the   
company`s shares until a further announcement is made.                          
Johannesburg                                                                    
28 January 2005                                                                 
Sponsor                                                                         
Cazenove                                                                        
Date: 28/01/2005 12:13:04 PM                    
Produced by the JSE SENS Department

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