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Wed 9 Feb 2005, 12:40 Altron - Appointment of Company Secretary
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           
Produced by the JSE SENS Department                                             
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