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Mon 4 Jul 2005, 15:54 Allied Technologies Limited - Results Of The Annua
Allied Technologies Limited - Results Of The Annual General Meeting             
Allied Technologies Limited                                                     
(Incorporated in the Republic of South Africa)                                  
(Registration Number 1946/020415/06)                                            
Share code: ALT          ISIN: ZAE000015251                                     
(`Altech` or `the company`)                                                     
RESULTS OF THE ANNUAL GENERAL MEETING                                           
Annual General Meeting                                                          
At the Annual General Meeting of Altech shareholders held on Monday 4 July 2005,
all the resolutions as set out in the Notice of Annual General Meeting were     
passed by the requisite majorities of votes.                                    
Where necessary, the special resolutions will be duly registered with the       
Registrar of Companies.                                                         
Johannesburg                                                                    
4 July 2005                                                                     
Sponsor                                                                         
Investec Bank Limited                                                           
Date: 04/07/2005 03:41:00 PM                 
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