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ATN/ATNP - Allied Electronics Corporation - Posting of Altron`s integrated annual report and 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 general meeting In compliance with section 3.22 of the JSE Listings Requirements, shareholders are advised as follows: Integrated annual report Shareholders are advised that the company`s annual financial statements for the year ended 28 February 2010 were posted to shareholders on 10 June 2010 and contained no modifications to the audited results which were published on 4 May 2010. KPMG Inc. audited the results and the annual financial statements of Altron and their reports are available for inspection at the registered offices of the company. Annual general meeting The annual general meeting of the shareholders of Altron will be held at 09:30 on Wednesday, 14 July 2010 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 integrated annual report. Johannesburg 10 June 2010 Sponsor Investec Bank Date: 10/06/2010 08:00:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
