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Dealings in Securities
Allied Electronics Corporation Limited
Registration number 1947/024583/06)
Incorporated in the Republic of South Africa)
Share code: AEL ISIN: ZAE000191342
Share code: AEN ISIN: ZAE000191359
(“Altron” or “the company”)
Dealing in securities by directors and company secretaries of Altron and certain of its major
subsidiaries
In compliance with paragraph 3.63 of the JSE Listings Requirements, the following information is
disclosed:
Name of director: RE Venter
Designation: Chief Executive
Name of company: Allied Electronics Corporation Limited
Date of transaction: 28 November 2014
Number of securities: 29 295 Altron N ordinary shares
Exercise price: R17.42
Value of transaction R510 318.90
Nature of transaction: Settlement of shares (off market) pursuant to the automatic
vesting and exercise of Altron bonus shares (Altron N
ordinary 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
Name of director: AMR Smith
Designation: Chief Financial Officer
Name of company: Allied Electronics Corporation Limited
Date of transaction: 28 November 2014
Number of securities: 10 389 Altron N ordinary shares
Exercise price: R17.42
Value of transaction R180 976.38
Nature of transaction: Settlement of shares (off market) pursuant to the automatic
vesting and exercise of Altron bonus shares (Altron N
ordinary 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
Name of director: RJ Abraham
Designation: Chief Executive Officer
Name of company: Bytes Technology Group Proprietary Limited
Date of transaction: 28 November 2014
Number of securities: 18 136 Altron N ordinary shares
Exercise price: R17.42
Value of transaction R315 929.12
Nature of transaction: Settlement of shares (off market) pursuant to the automatic
vesting and exercise of Altron bonus shares (Altron N
ordinary shares) in terms of The Altron 2009 Share Plan as
adopted and approved by shareholders
Number of securities: 13 132 Altron N ordinary shares
Selling price: R17.00
Value of transaction R223 244
Nature of transaction: Sale of shares in the open market to settle the tax liability
arising as a result of the settlement of the shares referred to
above pursuant to the vesting and exercise of Altron bonus
shares (Altron N ordinary shares)
Nature of interest: Direct beneficial
Clearance to deal obtained: Yes
Name of company secretary: AG Johnston
Designation: Group Company Secretary
Name of company: Allied Electronics Corporation Limited
Date of transaction: 28 November 2014
Number of securities: 4 041 Altron N ordinary shares
Exercise price: R17.42
Value of transaction R70 394.22
Nature of transaction: Settlement of shares (off market) pursuant to the automatic
vesting and exercise of Altron bonus shares (Altron N
ordinary shares) in terms of The Altron 2009 Share Plan as
adopted and approved by shareholders
Number of securities: 2 926 Altron N ordinary shares
Selling price: R17.00
Value of transaction R49 742
Nature of transaction: Sale of shares in the open market to settle the tax liability
arising as a result of the settlement of the shares referred to
above pursuant to the vesting and exercise of Altron bonus
shares (Altron N ordinary shares)
Nature of interest: Direct beneficial
Clearance to deal obtained: Yes
Name of director: NM Kayton
Designation: Chief Executive Officer
Name of company: Power Technologies Proprietary Limited
Date of transaction: 28 November 2014
Number of securities: 10 211 Altron N ordinary shares
Price sold: R17.00
Value of transaction R173 587
Nature of transaction: Sale of shares in the open market pursuant to the vesting
and exercise of Altron bonus shares (Altron N ordinary
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
Name of director: S Hemphill
Designation: Chief Financial Officer
Name of company: Power Technologies Proprietary Limited
Date of transaction: 28 November 2014
Number of securities: 2 454 Altron N ordinary shares
Price sold: R17.00
Value of transaction R41 718
Nature of transaction: Sale of shares in the open market pursuant to the vesting
and exercise of Altron bonus shares (Altron N ordinary
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
Name of director: G Geldenhuis
Designation: Executive Director
Name of company: Power Technologies Proprietary Limited
Date of transaction: 28 November 2014
Number of securities: 6 218 Altron N ordinary shares
Price sold: R17.00
Value of transaction R105 706
Nature of transaction: Sale of shares in the open market pursuant to the vesting
and exercise of Altron bonus shares (Altron N ordinary
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
Name of director: B Meyer
Designation: Executive Director
Name of company: Power Technologies Proprietary Limited
Date of transaction: 28 November 2014
Number of securities: 5 649 Altron N ordinary shares
Price sold: R17.00
Value of transaction R96 033
Nature of transaction: Sale of shares in the open market pursuant to the vesting
and exercise of Altron bonus shares (Altron N ordinary
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
Name of director: KG Edmond
Designation: Executive Director
Name of company: Power Technologies Proprietary Limited
Date of transaction: 28 November 2014
Number of securities: 3 409 Altron N ordinary shares
Price sold: R17.00
Value of transaction R57 953
Nature of transaction: Sale of shares in the open market pursuant to the vesting
and exercise of Altron bonus shares (Altron N ordinary
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
Name of director: H du Plessis
Designation: Executive Director
Name of company: Power Technologies Proprietary Limited
Date of transaction: 28 November 2014
Number of securities: 9 142 Altron N ordinary shares
Price sold: R17.00
Value of transaction R155 414
Nature of transaction: Sale of shares in the open market pursuant to the vesting
and exercise of Altron bonus shares (Altron N ordinary
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
Name of company secretary: E Defillo
Designation: Company Secretary
Name of company: Power Technologies Proprietary Limited
Date of transaction: 28 November 2014
Number of securities: 1 271 Altron N ordinary shares
Price sold: R17.00
Value of transaction R21 607
Nature of transaction: Sale of shares in the open market pursuant to the vesting
and exercise of Altron 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
Name of director: PR Riskowitz
Designation: Chief Financial Officer
Name of company: Bytes Technology Group Proprietary Limited
Date of transaction: 28 November 2014
Number of securities: 18 837 Altron N ordinary shares
Exercise price: R17.42
Value of transaction R328 140.54
Nature of transaction: Settlement of shares (off market) pursuant to the automatic
vesting and exercise of Altron bonus shares (Altron N
ordinary 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
Name of director: DM Ramaphosa
Designation: Executive Director
Name of company: Bytes Technology Group SA Proprietary Limited
Date of transaction: 28 November 2014
Number of securities: 24 212 Altron N ordinary shares
Price sold: R17.00
Value of transaction R411 604
Nature of transaction: Sale of shares in the open market pursuant to the vesting
and exercise of Altron bonus shares (Altron N ordinary
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
2 December 2014
Sponsor
Investec Bank
Date: 02/12/2014 08:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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