ATN/ATNP - Allied Electronics Corporation - 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: MC Berzack Designation: Non-Executive Director Date of transaction: 17 December 2009 Class of securities: Altron participating preference shares Number of shares: 42 000 Price of share sold: R26.25 Value of transaction R1 102 500 Nature of transaction: Sale on the open market Nature of interest: Direct beneficial Clearance to deal obtained: Yes Name of director: MC Berzack Designation: Non-Executive Director Date of transaction: 18 December 2009 Class of securities: Altron participating preference shares Number of shares: 5 000 Price of share sold: R26.85 Value of transaction R134 250 Nature of transaction: Sale on the open market Nature of interest: Direct beneficial Clearance to deal obtained: Yes Johannesburg 18 December 2009 Sponsor Investec Bank Date: 18/12/2009 16:56:01 Supplied by www.sharenet.co.za 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.