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Fri 14 Jul 2006, 12:35 Allied Electronics Corporation Limited - Results o
ATN   ATNP
 ATN                                                                             
Allied Electronics Corporation Limited - Results of the Annual General Meeting  
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")                                                                      
RESULTS OF THE ANNUAL GENERAL MEETING                                           
Shareholders are advised that, at the sixtieth annual general meeting of Altron 
held at Altech Corporate Offices, 79 Central Street, Houghton, Johannesburg, all
the resolutions contained in the notice of annual general meeting were passed by
the requisite majority of Altron shareholders.                                  
The special resolution will be submitted to the Registrar of Companies for      
registration in due course.                                                     
Johannesburg                                                                    
14 July 2006                                                                    
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 14/07/2006 12:35:02 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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