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Wed 26 Jul 2006, 17:01 Altron - Change to the board of directors
ATN   ATNP
 ATN                                                                             
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 Adv D C Mpofu, a non-executive director of 
Altron, has tendered his resignation from the board of Altron with effect from  
31 July 2006.                                                                   
Johannesburg                                                                    
26 July 2006                                                                    
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 26/07/2006 05:01:04 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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