Altron - Appointment of Company Secretary
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`)
Appointment of Company Secretary
In compliance with the requirements of rule 3.59 of the JSE Listings
Requirements, Altron herewith advises that following the resignation of Sandi
Linford, Altron Management Services (Proprietary) Limited, the appointed
statutory secretaries of Altron, has appointed Mr. Andrew Johnston to the
position of Altron Group Secretary with effect from 15 February 2005.
Johannesburg
28 January 2005
Sponsor:
Cazenove
Date: 09/02/2005 12:25:01 PM
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