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ATN/ATNP - Allied Electronics Corporation Limited - Dealing in securities by directors and 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 directors and company secretary 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 Date of transaction: 26 January 2012 Number of securities: 31 068 Altron participating preference shares Strike price: R22.50 Price sold: R23.00 Value of transaction R714 564 Nature of transaction: Sale of shares pursuant to the exercise of conditional rights Nature of interest: Direct beneficial Clearance to deal obtained: Yes Name of company secretary: AG Johnston Designation: Group Company Secretary Name of company: Altron Date of transaction: 26 January 2012 Number of securities: 4 550 Altron participating preference shares Strike price: R22.50 Price sold: R23.00 Value of transaction R104 650 Nature of transaction: Sale of shares pursuant to the exercise of conditional rights Nature of interest: Direct beneficial Clearance to deal obtained: Yes Name of director: NM Kayton Designation: Chief Financial Officer Name of company: Power Technologies (Pty) Limited Date of transaction: 26 January 2012 Number of securities: 7 385 Altron participating preference shares Strike price: R22.50 Price sold: R23.00 Value of transaction R169 855 Nature of transaction: Sale of shares pursuant to the exercise of conditional rights Nature of interest: Direct beneficial Clearance to deal obtained: Yes Johannesburg 27 January 2012 Sponsor Investec Bank Date: 27/01/2012 12:25:00 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.
