ALLIED ELECTRONICS CORPORATION LTD - Director's Dealings

Director's Dealings

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                      :     MC Berzack
Designation                           :     Non-Executive Director
Date of transaction                   :     29 July 2014
Class of securities                   :     Altron participating preference shares
Number of shares                      :     40 000
Price of shares                       :     R26.10 per share
Value of transaction                  :     R1 044 000.00
Nature of transaction                 :     Sale of Altron participating preference
                                            shares in the open market
Nature of interest                    :     Direct beneficial
Clearance to deal obtained            :     Yes




Johannesburg
30 July 2014


Sponsor
Investec Bank

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