11 June 2013

Posting of Annual Financial Statements, No Change Statement and Notice of Annual General Meeting

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

POSTING OF ANNUAL FINANCIAL STATEMENTS, NO CHANGE ANNOUNCEMENT
AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders are advised that the Annual Financial Statements of
the company were posted on Friday, 31 May 2013. There have been
no changes to the preliminary results for the year ended 28
February 2013 that was released on SENS 24 April 2013. KPMG Inc.
audited the results and the Annual Financial Statements of
Altech and their reports are available for inspection at the
registered offices of the company.

Shareholders are advised that the Annual General Meeting of the
company will be held at 13:00 on Wednesday, 17 July 2013 at the
registered office of the company in the boardroom, Woodmead
North Office, 54 Maxwell Drive, Woodmead, Johannesburg. The
notice of the meeting is contained in the abovementioned Annual
Financial Statements.

Johannesburg
10 June 2013

Sponsor
Investec Bank Limited

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