ALLIED TECHNOLOGIES LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

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”)

Results of Annual General Meeting

At the Annual General Meeting of Altech shareholders held today, 16 July 2013, all the
ordinary and special resolutions proposed in terms of the notice convening the meeting were
passed by the requisite majority of shareholders.

Woodmead
16 July 2013

Sponsor:
Investec Bank Limited

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