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ATN/ ATNP - Allied Electronics Corporation Limited - Dealing in securities 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: 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 Share Appreciation Rights: 57 672 Number of Performance Shares: 50 150 Number of Bonus Shares: 21 904 Total deemed value R3 452 008.86 Name of director: AMR Smith Designation: Chief Financial Officer Name of company: Altron Number of Share Appreciation Rights: 23 861 Number of Performance Shares: 17 636 Number of Bonus Shares: 7 876 Total deemed value R 1 313 815.53 Name of company secretary: AG Johnston Designation: Group Company Secretary Name of company: Altron Number of Share Appreciation Rights: 17 287 Number of Performance Shares: 9 771 Number of Bonus Shares: 4 209 Total deemed value R 832 014.87 Name of director: RJ Abraham Designation: Chief Executive Officer Name of company: Bytes Technology Group (Proprietary) Limited Number of Share Appreciation Rights: 26 794 Number of Performance Shares: 11 650 Number of Bonus Shares: 9 700 Total deemed value R1 281 111.84 Name of director: PR Riskowitz Designation: Financial Director Name of company: Bytes Technology Group (Proprietary) Limited Number of Share Appreciation Rights: 21 608 Number of Performance Shares: 9 395 Number of Bonus Shares: 5 073 Total deemed value R959 982.36 Name of director: NR Murphy Designation: Executive Director Name of company: Bytes Technology Group (Proprietary) Limited Number of Share Appreciation Rights: 18 354 Number of Performance Shares: 7 980 Number of Bonus Shares: 5 247 Total deemed value R840 370.41 Name of director: N Claussen Designation: Chief Executive Officer Name of company: Power Technologies (Proprietary) Limited Number of Share Appreciation Rights: 29 820 Number of Performance Shares: 22 041 Number of Bonus Shares: 7 048 Total deemed value R1 567 568.49 Name of director: HJ Coetzee Designation: Executive Director Name of company: Power Technologies (Proprietary) Limited Number of Share Appreciation Rights: 23 190 Number of Performance Shares: 10 083 Number of Bonus Shares: 3 333 Total deemed value R974 085.66 Name of director: RL Kruger Designation: Executive Director Name of company: Power Technologies (Proprietary) Limited Number of Share Appreciation Rights: 17 153 Number of Performance Shares: 7 458 Number of Bonus Shares: 1 678 Total deemed value R699 550.29 Name of director: NM Kayton Designation: Financial Director Name of company: Power Technologies (Proprietary) Limited Number of Share Appreciation Rights: 17 287 Number of Performance Shares: 7 516 Number of Bonus Shares: 4 059 Total deemed value R768 017.82 Name of director: L Viljoen Designation: Executive Director Name of company: Power Technologies (Proprietary) Limited Number of Share Appreciation Rights: 15 558 Number of Performance Shares: 6 764 Number of Bonus Shares: 5 275 Total deemed value R734 356.17 Name of director: GR Geldenhuis Designation: Executive Director Name of company: Power Technologies (Proprietary) Limited Number of Share Appreciation Rights: 16 422 Number of Performance Shares: 7 140 Number of Bonus Shares: 3 856 Total deemed value R729 592.98 Name of director: S Macheli-Mkhabela Designation: Director Name of company: Power Technologies (Proprietary) Limited Number of Share Appreciation Rights: 15 212 Number of Performance Shares: 8 598 Number of Bonus Shares: 3 694 Total deemed value R731 881.44 Name of company secretary: E Defillo Designation: Powertech Company Secretary Name of company: Power Technologies (Proprietary) Limited Number of Share Appreciation Rights: 2 474 Number of Bonus Shares: 277 Total deemed value R73 204.11 Award price of SARs, performance shares R26.61 and bonus shares: Acceptance date for above transactions: 18 January 2011 Nature of above transactions: 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 18 January 2011 Sponsor Investec Bank Date: 18/01/2011 17:43:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. 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