Director Dealings in Securities Allied Technologies Limited Member of the Altron Group Incorporated in the Republic of South Africa Registration number: 1946/020415/06) Share code: ALT ISIN number: ZAE000015251 (‘Altech’) NOTICE OF SHARE DEALING BY DIRECTORS ANNOUNCEMENT IN TERMS OF SECTION 3.63 OF THE JSE LISTING REQUIREMENTS- ALL THE VESTING OF OPTIONS FOR THE BELOW DIRECTORS, IN TERMS OF THE ALTECH SHARE SCHEME, AND THE SALES OF SECURITIES WERE COMPLETED ON 24 JULY 2012 Name of director : Craig Venter Designation : Chief Executive Officer Name of company : Allied Technologies Limited Number of Performance shares settled and sold : 1 370 Price sold at : R46.82 Value : R64 143.40 Clearance to deal : Yes, obtained as per section 3.66 of the JSE Listing Requirements Number of Bonus shares settled and sold : 8 720 Price sold at : R46.82 Value : R408 270.40 Nature of interest : Direct beneficial Clearance to deal : Yes, obtained as per section 3.66 of the JSE Listing Requirements Name of director : Dr John Carstens Designation : Chief Financial Officer Name of company : Allied Technologies Limited Number of Performance shares settled and sold : 1 269 Price sold at : R46.82 Value : R59 414.58 Clearance to deal : Yes, obtained as per section 3.66 of the JSE Listing Requirements Number of Bonus shares settled and sold : 7 618 Price sold at : R46.82 Value : R356 674.76 Nature of interest : Direct beneficial Clearance to deal : Yes, obtained as per section 3.66 of the JSE Listing Requirement Name of director : Peter Wattrus Designation : Financial Director Name of company : Altech Autopage Cellular (Pty) Ltd Number of Performance shares settled and sold : 61 Price sold at : R46.82 Value : R2 856.02 Clearance to deal : Yes, obtained as per section 3.66 of the JSE Listing Requirements Number of Bonus shares settled and sold : 205 Price sold at : R46.82 Value : R9 598.10 Nature of interest : Direct beneficial Clearance to deal : Yes, obtained as per section 3.66 of the JSE Listing Requirement Name of director : Jacinto Frazao Designation : Sales Director Name of company : Altech Autopage Cellular (Pty) Ltd Number of Performance shares settled and sold : 127 Price sold at : R46.82 Value : R5 946.14 Clearance to deal : Yes, obtained as per section 3.66 of the JSE Listing Requirements Number of Bonus shares settled and sold : 518 Price sold at : R46.82 Value : R24 252.76 Nature of interest : Direct beneficial Clearance to deal : Yes, obtained as per section 3.66 of the JSE Listing Requirement Name of director : Ian Wylde Designation : IT Director Name of company : Altech Autopage Cellular (Pty) Ltd Number of Performance shares settled and sold : 150 Price sold at : R46.82 Value : R7 023.00 Clearance to deal : Yes, obtained as per section 3.66 of the JSE Listing Requirements Number of Bonus shares settled and sold : 614 Price sold at : R46.82 Value : R28 747.48 Nature of interest : Direct beneficial Clearance to deal : Yes, obtained as per section 3.66 of the JSE Listing Requirement Name of director : Anton de Wet Designation : Group Financial Manager Name of company : Altech Netstar (Pty) Ltd Number of Performance shares settled and sold : 431 Price sold at : R46.82 Value : R20 179.42 Clearance to deal : Yes, obtained as per section 3.66 of the JSE Listing Requirements Number of Bonus shares settled and sold : 2 196 Price sold at : R46.82 Value : R102 816.72 Nature of interest : Direct beneficial Clearance to deal : Yes, obtained as per section 3.66 of the JSE Name of director : Harry Louw Designation : Managing Director Name of company : Altech Netstar (Pty) Ltd Number of Performance shares settled and sold : 54 Price sold at : R46.82 Value : R2 528.28 Clearance to deal : Yes, obtained as per section 3.66 of the JSE Listing Requirements Number of Bonus shares settled and sold : 283 Price sold at : R46.82 Value : R13 250.06 Nature of interest : Direct beneficial Clearance to deal : Yes, obtained as per section 3.66 of the JSE Name of director : Evan Matthee Designation : Financial Director Name of company : Altech Netstar (Pty) Ltd Number of Performance shares settled and sold : 116 Price sold at : R46.82 Value : R5 431.12 Clearance to deal : Yes, obtained as per section 3.66 of the JSE Listing Requirements Number of Bonus shares settled and sold : 502 Price sold at : R46.82 Value : R23 503.64 Nature of interest : Direct beneficial Clearance to deal : Yes, obtained as per section 3.66 of the JSE Name of director : Charles Reeves Designation : Financial Director Name of company : Altech Multimedia International (Pty) Ltd Number of Performance shares settled and sold : 71 Price sold at : R46.82 Value : R3 324.22 Clearance to deal : Yes, obtained as per section 3.66 of the JSE Listing Requirements Number of Bonus shares settled and sold : 69 Price sold at : R46.82 Value : R3 230.58 Nature of interest : Direct beneficial Clearance to deal : Yes, obtained as per section 3.66 of the JSE Name of director : Rodger Warren Designation : Managing Director Name of company : Altech UEC (Pty) Ltd Number of Performance shares settled and sold : 415 Price sold at : R46.82 Value : R19 430.30 Clearance to deal : Yes, obtained as per section 3.66 of the JSE Listing Requirements Number of Bonus shares settled and sold : 615 Price sold at : R46.82 Value : R28 794.30 Nature of interest : Direct beneficial Clearance to deal : Yes, obtained as per section 3.66 of the JSE 25 July 2012 Sponsor: Investec Bank Limited Date: 26/07/2012 08:00:00 Produced by the JSE SENS Department. 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