ATN/ATNP - Allied Electronics Corporation Limited - Results of Annual General

ATN/ATNP - Allied Electronics Corporation Limited - Results of 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" or "the company")                                                     
RESULTS OF ANNUAL GENERAL MEETING                                               
At the Annual General Meeting of Altron shareholders held on Wednesday, 14 July 
2010, all resolutions as set out in the Notice of Annual General Meeting were   
passed by the requisite majority of votes.                                      
The special resolution will be lodged with the Companies and Intellectual       
Property Registration Office for registration.                                  
Johannesburg                                                                    
14 July 2010                                                                    
Sponsor: Investec Bank Limited                                                  
Date: 14/07/2010 12:04:01 Supplied by www.sharenet.co.za                     
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