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ALLIED TECHNOLOGIES LIMITED - changes to the board of directors

Release Date: 20/08/2012 12:00
Code(s): ALT     PDF:  
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changes to the board of directors

Allied Technologies Limited
Member of the Altron Group
Incorporated in the Republic of South Africa
Registration number: 1946/020415/06)
Share code: ALT
ISIN number: ZAE000015251
(‘Altech’)


CHANGE TO THE BOARD OF DIRECTORS

In compliance with Section 3.59 of the JSE Listings Requirements,
it is with sadness and regret that Altech announces that its
independent non-executive director, Zakhele Sithole, passed away
on Sunday, 19 August 2012. Zakhele was the Company’s Audit
Committee Chairman. The Altech board expresses their condolences
to the Sithole family.



20 August 2012
Sponsor: Investec Bank Limited

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