ATN/ATNP - Allied Electronics Corporation Limited - Posting of Altron`s

ATN/ATNP - Allied Electronics Corporation Limited - Posting of Altron`s         
integrated annual report and annual and statutory report plus 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")                                                     
Posting of Altron`s integrated annual report and annual and statutory report    
plus annual general meeting                                                     
In compliance with section 3.22 of the JSE Listings Requirements, shareholders  
are advised as follows:                                                         
Integrated annual report & annual and statutory report                          
Shareholders are advised that the company`s annual financial statements for     
the year ended 29 February 2012, as contained in the company`s annual and       
statutory report, were posted to shareholders on 7 June 2012 and contained no   
modifications to the audited results which were published on 8 May 2012.  KPMG  
Inc. audited the results and the annual financial statements of Altron and      
their reports are available for inspection at the registered office of the      
company.                                                                        
Shareholders are further advised that the board of directors (board) of the     
company has acknowledged its responsibility to ensure the integrity of the      
integrated annual report.  The board has accordingly applied its mind to the    
integrated annual report and to the best of its knowledge and belief the        
integrated annual report addresses all material issues, and presents fairly     
the integrated performance of the organisation and its impacts.  The            
integrated annual report has been prepared in line with best practice pursuant  
to the recommendations of the King III Code (principle 9.1).                    
Annual general meeting                                                          
The annual general meeting of the shareholders of Altron will be held at 09:30  
on Friday, 20 July 2012 in The Altron Boardroom, 5 Winchester Road, Parktown,   
Johannesburg, to transact the business as stated in the notice of the annual    
general meeting forming part of the annual and statutory report.                
Shareholders will also be able to participate in the annual general meeting by  
way of electronic communication.  In this regard the company intends making     
video conferencing facilities available at the following locations:-            
The Altron Boardroom, 5 Winchester Road, Parktown, Johannesburg; and            
4th Floor, The Park, Park Road, Pinelands, Cape Town.                           
The above mentioned locations will be linked to each other by means of a real-  
time video feed on the date of, and from the time of commencement of, the       
annual general meeting.                                                         
The real-time video feed will enable all persons to participate electronically  
in the annual general meeting in this manner and to communicate concurrently    
with each other without an intermediary, and to participate reasonably          
effectively in the annual general meeting.                                      
Johannesburg                                                                    
7 June 2012                                                                     
Sponsor                                                                         
Investec Bank                                                                   
Date: 07/06/2012 10:11:00 Supplied by www.sharenet.co.za                     
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