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Sharenet Sites
Dealing in securities by directors and company secretaries of Altron and major subsidiaries
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 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: 83 242
Award price of SARs: R21.10
Value of SARs: R1 756 406.20
Number of Performance Shares (nil cost): 72 385
Number of Bonus Shares (nil cost): 21 317
Name of director: AMR Smith
Designation: Chief Financial Officer
Name of company: Altron
Number of SARs: 34 937
Award price of SARs: R21.10
Value of SARs: R737 170.70
Number of Performance Shares (nil cost): 25 823
Number of Bonus Shares (nil cost): 7 096
Name of company secretary: AG Johnston
Designation: Group Company Secretary
Name of company: Altron
Number of SARs: 25 900
Award price of SARs: R21.10
Value of SARs: R546 490.00
Number of Performance Shares (nil cost): 14 639
Number of Bonus Shares (nil cost): 4 300
Name of director: RJ Abraham
Designation: Chief Executive Officer
Name of company: Bytes Technology Group Proprietary Limited
Number of SARs: 41 259
Award price of SARs: R21.10
Value of SARs: R870 564.90
Number of Performance Shares (nil cost): 30 496
Number of Bonus Shares (nil cost): 49 594
Name of director: PR Riskowitz
Designation: Financial Director
Name of company: Bytes Technology Group Proprietary Limited
Number of SARs: 32 374
Award price of SARs: R21.10
Value of SARs: R683 091.40
Number of Performance Shares (nil cost): 14 076
Number of Bonus Shares (nil cost): 28 152
Name of director: NM Kayton
Designation: Chief Executive Officer
Name of company: Power Technologies Proprietary Limited
Number of SARs: 34 882
Award price of SARs: R21.10
Value of SARs: R736 010.20
Number of Performance Shares (nil cost): 25 782
Number of Bonus Shares (nil cost): 6 611
Name of director: L Viljoen
Designation: Chief Operating Officer
Name of company: Power Technologies Proprietary Limited
Number of SARs: 31 611
Award price of SARs: R21.10
Value of SARs: R666 992.10
Number of Performance Shares (nil cost): 17 867
Number of Bonus Shares (nil cost): 11 851
Name of director: S Hemphill
Designation: Chief Financial Officer
Name of company: Power Technologies Proprietary Limited
Number of SARs: 17 441
Award price of SARs: R21.10
Value of SARs: R368 005.10
Number of Performance Shares (nil cost): 7 583
Number of Bonus Shares (nil cost): 1 538
Name of director: R Kruger
Designation: Executive Director
Name of company: Power Technologies Proprietary Limited
Number of SARs: 24 766
Award price of SARs: R21.10
Value of SARs: R522 562.60
Number of Performance Shares (nil cost): 10 768
Number of Bonus Shares (nil cost): 4 664
Name of director: G Geldenhuis
Designation: Executive Director
Name of company: Power Technologies Proprietary Limited
Number of SARs: 23 823
Award price of SARs: R21.10
Value of SARs: R502 665.30
Number of Performance Shares (nil cost): 10 358
Number of Bonus Shares (nil cost): 10 685
Name of director: KG Edmond
Designation: Executive Director
Name of company: Power Technologies Proprietary Limited
Number of SARs: 27 251
Award price of SARs: R21.10
Value of SARs: R574 996.10
Number of Performance Shares (nil cost): 11 848
Number of Bonus Shares (nil cost): 3 023
Name of director: B Meyer
Designation: Executive Director
Name of company: Power Technologies Proprietary Limited
Number of SARs: 22 891
Award price of SARs: R21.10
Value of SARs: R483 000.10
Number of Performance Shares (nil cost): 9 953
Number of Bonus Shares (nil cost): 5 656
Name of director: S Mkhabela
Designation: Director
Name of company: Power Technologies Proprietary Limited
Number of SARs: 22 170
Award price of SARs: R21.10
Value of SARs: R467 787.00
Number of Performance Shares (nil cost): 12 531
Number of Bonus Shares (nil cost): 3 405
Name of company secretary: E Defillo
Designation: Powertech Company Secretary
Name of company: Power Technologies Proprietary Limited
Number of SARs: 3 685
Award price of SARs: R21.10
Value of SARs: R77 753.50
Number of Bonus Shares (nil cost): 818
Acceptance date for above transactions: 11 - 12 December 2012
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
12 December 2012
Sponsor
Investec Bank
Date: 12/12/2012 02:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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