Letter from the chairman
Altron House
4 Sherborne Road
Parktown
2193
28 May 2010
Dear Shareholder
ALLIED ELECTRONICS CORPORATION LIMITED (Altron) ANNUAL GENERAL MEETING
On behalf of the board of directors of Altron, I have pleasure in extending an invitation to you to attend Altron’s annual general meeting, which will be held on Wednesday, 14 July 2010 at 09:30 in the Main Boardroom, 5 Winchester Road, Parktown. If you are unable to attend, please arrange to vote by proxy in accordance with the instructions on the proxy forms.
The board recognises the importance of its shareholders’ presence at the annual general meeting. This is an opportunity for shareholders to participate in discussions relating to items included in the notice of meeting. In addition, the chairmen of board-appointed committees, senior members of management, as well as the external auditor and head of internal audit will be present to respond to questions from shareholders.
The notice of meeting, which is set out on here, is accompanied by explanatory notes setting out the effects of all proposed resolutions included in the notice.
I look forward to your presence at the meeting.
Yours sincerely
Dr Bill Venter – Chairman