ALT - Allied Technologies Limited - Posting of annual financial statements, no

ALT - Allied Technologies Limited - Posting of annual financial statements, no  
change announcement and notice of Annual General Meeting                        
Allied Technologies Limited                                                     
(Incorporated in the Republic of South Africa)                                  
(Registration Number 1946/020415/06)                                            
Share code: ALT     ISIN: ZAE000015251                                          
("Altech" or "the company")                                                     
POSTING OF ANNUAL FINANCIAL STATEMENTS, NO CHANGE ANNOUNCEMENT AND NOTICE OF    
ANNUAL GENERAL MEETING                                                          
The Integrated Annual Report of the company was posted to shareholders who have 
elected to receive these on Monday, 20 June 2011. Due to an error on page 2,    
where the revenue of the company was stated as R9,7 million instead of R9,7     
billion, an amended Integrated Annual Report will be posted to the same         
shareholders on Friday 24 June 2011.                                            
There were no modifications to the audited preliminary results for the year     
ended 28 February 2011 which were released on SENS on 20 April 2011, and in the 
press on 21 April 2011. PKF (Jhb) Inc. audited the results and the Annual       
Financial Statements of Altech and their reports are available for inspection at
the registered offices of the company.                                          
Shareholders are advised that the Annual General Meeting of the company will be 
held at 15:00 on Wednesday, 20 July 2011 at the registered office of the company
in the boardroom, 79 Central Street, Houghton, Johannesburg. The notice of the  
meeting is contained in the abovementioned Annual Report.                       
Johannesburg                                                                    
27 June 2011                                                                    
Sponsor                                                                         
Investec Bank Limited                                                           
Date: 27/06/2011 09:42:59 Supplied by www.sharenet.co.za                     
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