ALLIED ELECTRONICS CORPORATION LTD - Dealing in Securities by the Altron Company Secretary

Dealing in Securities by the Altron 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 the Altron Company Secretary



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

Name of company secretary:            AG Johnston
Designation:                          Group Company Secretary
Name of company:                      Allied Electronics Corporation Limited
Date of transaction:                  20 January 2014
Number of securities:                 9 095 Altron participating preference shares
Price sold:                           R23.37
Value of transaction                  R212 550.15
Nature of transaction:                Sale of shares in the open market pursuant to the vesting
                                      and exercise of Altron performance shares and bonus
                                      shares (participating preference shares) in terms of The
                                      Altron 2009 Share Plan as adopted and approved by
                                      shareholders
Nature of interest:                   Direct beneficial
Clearance to deal obtained:           Yes



Johannesburg
21 January 2014



Sponsor
Investec Bank

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