17 July 2012

Results of the Annual General Meeting

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

Results of Annual General Meeting

Shareholders are advised that at today's annual general meeting, all the resolutions set out in
the notice of the annual general meeting were passed by the requisite majority of shareholders.

The special resolutions will, to the extent necessary, be filed and/or registered with the
Companies and Intellectual Property Commission.

Johannesburg
17 July 2012

Sponsor: Investec Bank Limited

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