Dealing in Securities
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 directors and company secretaries of Altron and its major
subsidiaries: Allocation, Award and Grant of Share Appreciation Rights (SARs),
Performance Shares and Bonus Shares in terms of The Altron 2009 Share Plan
In compliance with rule 3.63 of the JSE Listings Requirements, the following information is
disclosed:
Name of director: RE Venter
Designation: Chief Executive
Name of company: Altron
Number of SARs: 75 049
Allocation price of SARs: R25.51
Value of SARs: R1 914 499.99
Number of Performance Shares (nil cost): 65 260
Number of Bonus Shares (nil cost): 92 352
Name of director: AMR Smith
Designation: Chief Financial Officer
Name of company: Altron
Number of SARs: 34 990
Allocation price of SARs: R25.51
Value of SARs: R892 594.90
Number of Performance Shares (nil cost): 25 862
Number of Bonus Shares (nil cost): 35 917
Name of director: RJ Abraham
Designation: Executive Director
Name of company: Altron
Number of SARs: 41 402
Allocation price of SARs: R25.51
Value of SARs: R1 056 165.02
Number of Performance Shares (nil cost): 30 601
Number of Bonus Shares (nil cost): 52 218
Name of company secretary: AG Johnston
Designation: Group Company Secretary
Name of company: Altron
Number of SARs: 24 953
Allocation price of SARs: R25.51
Value of SARs: R636 551.03
Number of Performance Shares (nil cost): 14 104
Number of Bonus Shares (nil cost): 19 279
Name of director: CG Venter
Designation: Chief Executive Officer
Name of company: Altron tmt Holdings (Pty) Ltd
Number of SARs: 63 186
Allocation price of SARs: R25.51
Total value of SARs: R1 611 874.86
Number of Performance Shares (nil cost): 46 702
Number of Bonus Shares (nil cost): 67 185
Name of director: PR Riskowitz
Designation: Chief Financial Officer
Name of company: Altron tmt Holdings (Pty) Ltd
Number of SARs: 32 191
Allocation price of SARs: R25.51
Value of SARs: R821 192.41
Number of Performance Shares (nil cost): 18 195
Number of Bonus Shares (nil cost): 28 018
Name of company secretary: WK Groenewald
Designation: Company Secretary
Name of company: Altron tmt Holdings (Pty) Ltd
Number of SARs: 3 767
Allocation price of SARs: R25.51
Value of SARs: R96 096.17
Number of Bonus Shares (nil cost): 451
Name of director: NM Kayton
Designation: Chief Executive Officer
Name of company: Power Technologies (Pty) Ltd
Number of SARs: 33 606
Allocation price of SARs: R25.51
Value of SARs: R857 289.06
Number of Performance Shares (nil cost): 24 839
Number of Bonus Shares (nil cost): 7 280
Name of director: S Hemphill
Designation: Chief Financial Officer
Name of company: Power Technologies (Pty) Ltd
Number of SARs: 18 032
Allocation price of SARs: R25.51
Value of SARs: R459 996.32
Number of Performance Shares (nil cost): 7 840
Number of Bonus Shares (nil cost): 3 175
Name of director: V Padayachee
Designation: Executive Director
Name of company: Power Technologies (Pty) Ltd
Number of SARs: 16 488
Allocation price of SARs: R25.51
Value of SARs: R420 608.88
Number of Performance Shares (nil cost): 7 169
Number of Bonus Shares (nil cost): 1 924
Name of director: G Geldenhuis
Designation: Executive Director
Name of company: Power Technologies (Pty) Ltd
Number of SARs: 23 192
Allocation price of SARs: R25.51
Value of SARs: R591 627.92
Number of Performance Shares (nil cost): 10 084
Number of Bonus Shares (nil cost): 5 996
Name of director: KG Edmond
Designation: Executive Director
Name of company: Power Technologies (Pty) Ltd
Number of SARs: 25 119
Allocation price of SARs: R25.51
Value of SARs: R640 785.69
Number of Performance Shares (nil cost): 10 921
Number of Bonus Shares (nil cost): 2 638
Name of director: B Meyer
Designation: Executive Director
Name of company: Power Technologies (Pty) Ltd
Number of SARs: 23 281
Allocation price of SARs: R25.51
Value of SARs: R593 898.31
Number of Performance Shares (nil cost): 10 122
Number of Bonus Shares (nil cost): 4 420
Name of director: HW Du Plessis
Designation: Executive Director
Name of company: Power Technologies (Pty) Ltd
Number of SARs: 23 893
Allocation price of SARs: R25.51
Value of SARs: R609 510.43
Number of Performance Shares (nil cost): 10 388
Number of Bonus Shares (nil cost): 2 805
Name of company secretary: E Defillo
Designation: Company Secretary
Name of company: Power Technologies (Pty) Ltd
Number of SARs: 3 457
Allocation price of SARs: R25.51
Value of SARs: R88 188.07
Number of Bonus Shares (nil cost): 978
Allocation, award and grant dates for above 15 August 2014
transactions:
Acceptance dates for above transactions: 18 August 2014
Nature of above transactions: Off-market allocation, award and grant of
SARs, performance shares and bonus shares
respectively in accordance with the rules of
The Altron 2009 Share Plan
Nature of interest for above transactions: Direct beneficial
Clearance to deal obtained: Yes
Johannesburg
19 August 2014
Sponsor
Investec Bank
Date: 19/08/2014 12:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.