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Altron - Change to the board of directors                                       
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`)                                                     
Change to the board of directors                                                
In compliance with section 3.59 of the JSE Limited`s Listings Requirements,     
Altron shareholders are advised that pursuant to Adv D C Mpofu`s recent         
appointment as Chief Executive Officer of the SABC, Adv D C Mpofu currently an  
executive director of Altron is assuming the position of non-executive director 
to the board of Altron with immediate effect.                                   
Johannesburg                                                                    
21 July 2005                                                                    
Sponsor                                                                         
Nedbank Capital

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