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ATN/ATNP - Allied Electronics Corporation Limited - Directors dealing 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: Allocation, Award and Grant of Share Appreciation Rights, 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 (SARs): 77 090 Allocation price of SARs: R21.50 Total deemed value of SARs: R1 657 435.00 Number of Performance Shares: 67 034 Number of Bonus Shares: 29 295 Name of director: AMR Smith Designation: Chief Financial Officer Name of company: Altron Number of Share Appreciation Rights (SARs): 31 895 Allocation price of SARs: R21.50 Total deemed value of SARs: R685 742.50 Number of Performance Shares: 23 574 Number of Bonus Shares: 10 389 Name of company secretary: AG Johnston Designation: Group Company Secretary Name of company: Altron Number of Share Appreciation Rights (SARs): 23 107 Allocation price of SARs: R21.50 Total deemed value of SARs: R496 800.50 Number of Performance Shares: 13 060 Number of Bonus Shares: 6 967 Name of director: RJ Abraham Designation: Chief Executive Officer Name of company: Bytes Technology Group Proprietary Limited
Number of Share Appreciation Rights (SARs): 36 811 Allocation price of SARs: R21.50 Total deemed value of SARs: R791 436.50 Number of Performance Shares: 27 208 Number of Bonus Shares: 31 268 Name of director: PR Riskowitz Designation: Chief Financial Officer Name of company: Bytes Technology Group Proprietary Limited Number of Share Appreciation Rights (SARs): 29 419 Allocation price of SARs: R21.50 Total deemed value of SARs: R632 508.50 Number of Performance Shares: 12 791 Number of Bonus Shares: 18 837 Name of director: NR Murphy Designation: Executive Director Name of company: Bytes Technology Group Proprietary Limited Number of Share Appreciation Rights (SARs): 22 792 Allocation price of SARs: R21.50 Total deemed value of SARs: R490 028.00 Number of Performance Shares: 9 910 Number of Bonus Shares: 23 379 Name of director: DMR Ramaphosa Designation: Executive Director Name of company: Bytes Technology Group South Africa Proprietary Limited Number of Share Appreciation Rights (SARs): 27 011 Allocation price of SARs: R21.50 Total deemed value of SARs: R580 736.50 Number of Performance Shares: 11 744 Number of Bonus Shares: 24 212 Name of company secretary: CA Mendace Designation: Bytes Company Secretary Name of company: Bytes Technology Group Proprietary Limited
Number of Share Appreciation Rights (SARs): 2 352 Allocation price of SARs: R21.50 Total deemed value of SARs: R50 568.00 Number of Bonus Shares: 901 Name of director: N Claussen Designation: Chief Executive Officer Name of company: Power Technologies Proprietary Limited
Number of Share Appreciation Rights (SARs): 39 491 Allocation price of SARs: R21.50 Total deemed value of SARs: R849 056.50 Number of Performance Shares: 29 189 Number of Bonus Shares: 14 497 Name of director: NM Kayton Designation: Chief Financial Officer Name of company: Power Technologies Proprietary Limited Number of Share Appreciation Rights (SARs): 23 535 Allocation price of SARs: R21.50 Total deemed value of SARs: R506 002.50 Number of Performance Shares: 10 233 Number of Bonus Shares: 10 211 Name of director: RL Kruger Designation: Executive Director Name of company: Power Technologies Proprietary Limited Number of Share Appreciation Rights (SARs): 22 716 Allocation price of SARs: R21.50 Total deemed value of SARs: R488 394.00 Number of Performance Shares: 9 876 Number of Bonus Shares: 10 132 Name of director: L Viljoen Designation: Executive Director Name of company: Power Technologies Proprietary Limited Number of Share Appreciation Rights (SARs): 21 395 Allocation price of SARs: R21.50 Total deemed value of SARs: R459 992.50 Number of Performance Shares: 9 302 Number of Bonus Shares: 11 302 Name of director: GL Geldenhuis Designation: Executive Director Name of company: Power Technologies Proprietary Limited
Number of Share Appreciation Rights (SARs): 21 748 Allocation price of SARs: R21.50 Total deemed value of SARs: R467 582.00 Number of Performance Shares: 9 456 Number of Bonus Shares: 6 218 Name of director: S Macheli-Mkhabela Designation: Director Name of company: Power Technologies Proprietary Limited Number of Share Appreciation Rights (SARs): 20 334 Allocation price of SARs: R21.50 Total deemed value of SARs: R437 181.00 Number of Performance Shares: 11 493 Number of Bonus Shares: 4 985 Name of company secretary: E Defillo Designation: Powertech Company Secretary Name of company: Power Technologies Proprietary Limited Number of Share Appreciation Rights (SARs): 3 349 Allocation price of SARs: R21.50 Total deemed value of SARs: R72 003.50 Number of Bonus Shares: 1 271 Acceptance date for above transactions: 1 December 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 2 December 2011 Sponsor Investec Bank Date: 02/12/2011 10:08:21 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.
