ALLIED ELECTRONICS CORPORATION LTD - Director's Dealings

Director's Dealings

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 a director

In compliance with rule 3.63 of the JSE Listings Requirements, the following information is
disclosed:

Name of Director:                     S Mkhabela
Designation:                          Director
Name of company:                      Power Technologies Proprietary Limited
Date of transaction:                  7 December 2012
Number of securities:                 2 912 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
11 December 2012



Sponsor
Investec Bank

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