ALLIED TECHNOLOGIES LIMITED - Resignation of Company Secretary

Resignation of Company Secretary

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” or “the company”)


CHANGE IN COMPANY SECRETARY

In compliance with the requirements of rule 3.59 of the JSE
Listings Requirements, Altech hereby advises that Ms Janine
van Eden has tendered her resignation as company secretary
with effect from 31 May 2013.

The Board will appoint a suitable candidate in due course.

The Board     wishes   her    every   success   in   her   future
endeavours.


Johannesburg
Date: 18 April 2013
Sponsor: Investec Bank Limited

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