ALLIED ELECTRONICS CORPORATION LTD - Dealing in securities by a director

Dealing in securities by a director

Allied Electronics Corporation Limited
(Registration number 1947/024583/06)
(Incorporated in the Republic of South Africa)
Share Code : ATN ISIN: ZAE000029658
Share Code : ATNP ISIN: ZAE000029666
("Altron" or "the company")

Dealing in securities by a director

In compliance with rule 3.63 of the JSE Listings Requirements, the following information is
disclosed:

Name of director                         :       SN Susman
Designation                              :       Non-Executive Director
Date of transactions                     :       13 August 2013
Class of securities                      :       Altron participating preference shares


Number of shares                         :       5,000
Price of shares                          :       R19.25 per share
Value of transaction                     :       R96,250.00


Number of shares                         :       3,000
Price of shares                          :       R19.40 per share
Value of transaction                     :       R58,200.00


Number of shares                         :       4,000
Price of shares                          :       R19.44 per share
Value of transaction                     :       R77,760.00


Number of shares                         :       4,987
Price of shares                          :       R19.45 per share
Value of transaction                     :       R96,997.15


Number of shares                         :       18,013
Price of shares                          :       R19.50 per share
Value of transaction                     :       R351,253.50

Total value of transactions              :       R680,460.65

Nature of transaction                    :       Shares purchased on the open market
Nature of interest                       :       Indirect beneficial
Clearance to deal obtained               :       Yes



Johannesburg
14 August 2013

Sponsor
Investec Bank

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