ATN/ATNP - Allied Electronics Corporation Limited - Allied Electronics

ATN/ATNP - Allied Electronics Corporation Limited - Allied Electronics          
Corporation Limited - Changes to the board of directors                         
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")                                                     
Changes to the board of directors                                               
In compliance with paragraph 3.59 of the JSE Limited`s Listings                 
Requirements, shareholders are advised that with effect from 1 August           
2011, Mr SN Susman and Mr RJ Abraham were appointed as an independent non-      
executive director and executive director of Altron respectively.               
Simon is currently the non-executive deputy chairman of Woolworths South        
Africa and non-executive chairman of Country Road, Australia.  He               
recently retired after 10 years as the chief executive of the Woolworths        
group.                                                                          
Simon holds numerous trusteeships and currently sits on the advisory            
boards of Stellenbosch University`s Business School and TSiBA Education         
College in Cape Town.  He is patron of the Gryphon Education Trust and is       
chairman of the South African arm of Conservation International, a major        
US based conservation group.                                                    
Rob is the current chief executive officer of the Bytes group, having           
been appointed to this position on 1 March 2010 following the retirement        
of Mr PD Redshaw.  He has spent more than three decades in the ICT sector       
and has, for the past 13 years, held several senior and executive               
positions, which has included managing Bytes Document Solutions, the            
largest operation within the Bytes group.  Prior to joining the Altron          
group, Rob held senior positions with Olivetti and USKO Limited.   Rob is       
also a member of the Altron executive committee.                                
Johannesburg                                                                    
2 August 2011                                                                   
Sponsor                                                                         
Investec Bank                                                                   
Date: 02/08/2011 13:36:22 Supplied by www.sharenet.co.za                     
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