12 October 2012

Appointment of Non Exec Director

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

DIRECTORATE CHANGES

Altech is pleased to announce the appointment of Ms Sindi Mabaso Koyana as an independent non
executive director to the Altech board and member of the Altech Audit Committee with effect from
15 October 2012.

Sindi is one of South Africa's highly regarded business women. A Chartered Accountant by
training and a champion of the profession who has spearheaded its growth especially amongst
young women. She is the founder of AWCA (African Women Chartered Accountants), of which
she was President for 4 years. Currently she is chairing the Advisory Council of AWCA.

12 October 2012
Sponsor: INVESTEC Bank Limited

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