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Altech - Change In Directorate                                                  
Allied Technologies Limited                                                     
(Incorporated in the Republic of South Africa)                                  
(Registration Number 1946/020415/06)                                            
Share code: ALT     ISIN: ZAE000015251                                          
(`Altech` or `the company`)                                                     
CHANGE IN DIRECTORATE                                                           
In compliance with the requirements of rule 3.59(b) of the JSE Listings         
requirements, Altech advises herewith that Mr. D Mpofu has tendered his         
resignation as alternate director to Dr. WP Venter with immediate effect.       
The Board wishes to express its appreciation for Mr. Mpofu`s valuable           
contribution to Altech over the past five years and wishes him every success in 
his future endeavours.                                                          
Johannesburg                                                                    
14 July 2005                                                                    
Sponsor                                                                         
Investec Bank Limited

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