Dealing in securities by directors 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 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: 4 December 2012 Number of securities: 32 716 Altron participating preference shares Price sold: R21.30 Value of transaction R696 850.80 Nature of transaction: Sale of shares in the open market pursuant to the vesting and exercise of Altron performance shares and bonus shares (participating preference shares) in terms of The Altron 2009 Share Plan as adopted and approved by shareholders Nature of interest: Direct beneficial Clearance to deal obtained: Yes Name of company secretary: RJ Abraham Designation: Chief Executive Officer Name of company: Bytes Technology Group (Pty) Ltd – Major Subsidiary Date of transaction: 4 December 2012 Number of securities: 13 282 Altron participating preference shares Nature of transaction: Vesting and delivery of Altron performance shares and bonus shares (participating preference shares) off market and for no consideration in terms of The Altron 2009 Share Plan as adopted and approved by shareholders Nature of interest: Direct beneficial Clearance to deal obtained: Yes Name of company secretary: PR Riskowitz Designation: Chief Financial Officer Name of company: Bytes Technology Group (Pty) Ltd – Major Subsidiary Date of transaction: 4 December 2012 Number of securities: 9 758 Altron participating preference shares Nature of transaction: Vesting and delivery of Altron performance shares and bonus shares (participating preference shares) off market and for no consideration in terms of The Altron 2009 Share Plan as adopted and approved by shareholders Nature of interest: Direct beneficial Clearance to deal obtained: Yes Johannesburg 5 December 2012 Sponsor Investec Bank Date: 05/12/2012 12:05:00 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.