ALLIED ELECTRONICS CORPORATION LTD - Dealing in securities by an associate of a company secretary

Dealing in securities by an associate of a company secretary

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 an associate of a company secretary

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

Name of associate                           :    The Benedomax Family Trust
Name of company secretary                   :    AG Johnston
Date of transaction                         :    24 June 2013
Class of securities                         :    Altron participating preference shares
Number of shares                            :    500
Price of shares                             :    R18.75 per share
Value of transaction                        :    R9,375.00
Nature of transaction                       :    Shares purchased on the open market
Nature of interest of associate             :    Direct beneficial
Nature of interest of company secretary     :    Indirect non-beneficial
Clearance to deal obtained                  :    Yes



Johannesburg
25 June 2013

Sponsor
Investec Bank

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