Director Dealing 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 10 AUGUST 2012 Name of director : Craig Venter Designation : Chief Executive Officer Name of company : Allied Technologies Limited Number of Performance shares settled and sold : 2 018 Price sold at : R47.77 Value : R96 399.86 Clearance to deal : Yes, obtained as per section 3.66 of the JSE Listing Requirements Number of Bonus shares settled and sold : 12 912 Price sold at : R47.77 Value : R616 806.24 Nature of interest : Direct beneficial Clearance to deal : Yes, obtained as per section 3.66 of the JSE Listing Requirements Name of director : Peter Wattrus Designation : Financial Director Name of company : Altech Autopage Cellular (Pty) Ltd Number of Performance shares settled and sold : 84 Price sold at : R46.82 Value : R3 932.88 Clearance to deal : Yes, obtained as per section 3.66 of the JSE Listing Requirements Number of Bonus shares settled and sold : 294 Price sold at : R46.82 Value : R13 765.08 Nature of interest : Direct beneficial Clearance to deal : Yes, obtained as per section 3.66 of the JSE Listing Requirement Name of director : Harry Louw Designation : Managing Director Name of company : Altech Netstar (Pty) Ltd Number of Performance shares settled and sold : 73 Price sold at : R46.82 Value : R3 417.86 Clearance to deal : Yes, obtained as per section 3.66 of the JSE Listing Requirements Number of Bonus shares settled and sold : 406 Price sold at : R46.82 Value : R19 008.92 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 : 97 Price sold at : R46.82 Value : R4 541.54 Clearance to deal : Yes, obtained as per section 3.66 of the JSE Listing Requirements Number of Bonus shares settled and sold : 94 Price sold at : R46.82 Value : R4 401.08 Nature of interest : Direct beneficial Clearance to deal : Yes, obtained as per section 3.66 of the JSE 13 August 2012 Sponsor: Investec Bank Limited Date: 13/08/2012 02:30:00 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.