ALT - Allied Technologies Limited - Results of Annual General Meeting and

ALT - Allied Technologies Limited - Results of Annual General Meeting and       
General Meeting                                                                 
Allied Technologies Limited                                                     
(Incorporated in the Republic of South Africa)                                  
Registration number: 1946/020415/06                                             
Share code: ALT                                                                 
ISIN: ZAE000015251                                                              
Results of Annual General Meeting and General Meeting                           
Shareholders are advised that at yesterday`s annual general meeting and general 
meeting, all the resolutions set out in the notice of the annual general meeting
and the notice of general meeting were passed by the requisite majority of      
shareholders.                                                                   
The special resolutions will, to the extent necessary, be filed and/or          
registered with the Companies and Intellectual Property Commission.             
Johannesburg                                                                    
21 July 2011                                                                    
Sponsor: Investec Bank Limited                                                  
Date: 21/07/2011 10:00:29 Supplied by www.sharenet.co.za                     
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