ATN/ATNP - Allied Electronics Corporation Limited - Retirement of Mr PMO Curle

ATN/ATNP - Allied Electronics Corporation Limited - Retirement of Mr PMO Curle  
as Executive Director of Altron                                                 
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")                                                     
Retirement of Mr PMO Curle as Executive Director of Altron                      
Shareholders are advised that after 17 years of serving on the board of Altron, 
Mr Peter Curle has retired as an executive director of the company.             
Notwithstanding Peter`s retirement as an executive director of Altron, he will  
continue for the foreseeable future to remain associated with the Altron group  
by remaining on both the Altron and Allied Technologies Limited (Altech) boards,
as a non-executive director.                                                    
Accordingly and in accordance with paragraph 3.59 (c) of the JSE Listings       
Requirements, shareholders are advised that Mr Curle`s capacity on the Altron   
board will forthwith change from being an executive director to a non-executive 
director of the company.                                                        
Johannesburg                                                                    
21 July 2011                                                                    
Sponsor                                                                         
Investec Bank                                                                   
Date: 21/07/2011 13:24:01 Supplied by www.sharenet.co.za                     
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