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Fri 1 Jul 2005, 14:00 Resignation of a director
Allied Electronics Corporation Limited - Resignation of a director              
Allied Electronics Corporation Limited                                          
(Registration number 1947/024583/06)                                            
(Incorporated in the Republic of South Africa)                                  
Share Code : ATN    ISIN: ZAE000029658                                          
Share Code : ATNP   ISIN: ZAE000029666                                          
(`Altron or `the company`)                                                      
Resignation of a director                                                       
In compliance with section 3.59 of the JSE Limited`s Listings Requirements,     
Altron shareholders are advised that Mr I M Ayob, an independent non-executive  
director of Altron, has resigned from the board of Altron with effect from 30   
June 2005.                                                                      
Johannesburg                                                                    
1 July 2005                                                                     
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 01/07/2005 02:00:10 PM           
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