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Allocation, award and grant of share appreciation rights, performance shares and bonus shares in terms of the plan
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’)
ALLOCATION, AWARD AND GRANT OF SHARE APPRECIATION RIGHTS,
PERFORMANCE SHARES AND BONUS SHARES IN TERMS OF THE ALTECH
2009 SHARE PLAN
Name of director: Craig Venter
Designation: Chief Executive Officer
Name of company: Allied Technologies
Limited
Number of Share appreciation
rights: 46,487
Number of Performance shares: 34,091
Number of Bonus shares: 12,087
Total deemed value: R 3 690 847
Name of director: Laurence Savage
Designation: Chief Operating Officer
Name of company: Allied Technologies
Limited
Number of Share appreciation
rights: 21,542
Number of Performance shares: 11,489
Number of Bonus shares: 3,770
Total deemed value: R 1 465 784
Name of director: Dr John Carstens
Designation: Chief Financial Officer
Name of company: Allied Technologies
Limited
Number of Share appreciation
rights: 25,859
Number of Performance shares: 13,791
Number of Bonus shares: 4,190
Total deemed value: R 1 746 147
Name of Company Secretary: Janine van Eden
Designation: Group Company Secretary
Name of company: Allied Technologies
Limited
Number of Share appreciation
rights: 6,711
Number of Performance shares: 895
Number of Bonus shares: 253
Total deemed value: R 313 024
Name of director of a subsidiary: Boyd Chislett
Designation: Managing Director
Name of company: Altech Autopage Cellular
(Pty) Ltd
Number of Share appreciation
rights: 15,374
Number of Performance shares: 5,125
Number of Bonus shares: 2,890
Total deemed value: R 931 584
Name of director of a subsidiary: Jacinto Frazao
Designation: Sales Director
Name of company: Altech Autopage Cellular
(Pty) Ltd
Number of Share appreciation
rights: 9,862
Number of Performance shares: 1,315
Number of Bonus shares: 679
Total deemed value: R 472 224
Name of director of a subsidiary: Harry Louw
Designation: Managing Director
Name of company: Altech Netstar (Pty) Ltd
Number of Share appreciation
rights: 12,186
Number of Performance shares: 4,062
Number of Bonus share rights: 2,332
Total deemed value: R 740 041
Name of director: Anton de Wet
Designation: Group Financial Manager
Name of company: Allied Technologies
Limited
Number of Share appreciation
rights: 13,317
Number of Performance shares: 1,776
Number of Bonus share rights: 723
Total deemed value: R 629 951
Name of director of a subsidiary: Peter Balchin
Designation: Chief Executive Officer
Name of company: Altech Multimedia
International (Pty) Ltd
Number of Share appreciation
rights: 22,167
Number of Performance shares: 8,867
Number of Bonus share rights: 10,947
Total deemed value: R1 672 103
Name of director of a subsidiary: Charles Reeves
Designation: Financial Director
Name of company: Altech Multimedia
International (Pty) Ltd
Number of Share appreciation
rights: 12,895
Number of Performance shares: 1,719
Number of Bonus share rights: 2,067
Total deemed value: R 664,404
Name of director of a subsidiary: Rodger Warren
Designation: Managing Director
Name of company: Altech UEC SA (Pty) Ltd
Number of Share appreciation
rights: 12,091
Number of Performance shares: 4,030
Number of Bonus share rights: 3,165
Total deemed value: R 768 161
Name of director of a subsidiary: Nontobeko Buthelezi
Designation: Human Resources
Executive
Name of company: Altech UEC SA (Pty) Ltd
Number of Share appreciation
rights: 5,875
Number of Performance shares: 783
Number of Bonus share rights: -
Total deemed value R 265 188
Name of director of a subsidiary: Brent Maartens
Designation: Group Financial Manager
Name of company: Altech UEC SA (Pty) Ltd
Number of Share appreciation
rights: 8,715
Number of Performance shares: 1,162
Number of Bonus share rights: 1,471
Total deemed value R 451 991
Name of director: Dr Willem Oosthuysen
Designation: Chief Strategic Officer
and Chief Technology
Officer
Name of company: Allied Technologies
Limited
Number of Share appreciation
rights: 19,402
Number of Performance shares: 10,348
Number of Bonus share rights: 2,274
Total deemed value R 1 275 516
Strike price of share appreciation rights, performance
shares and bonus shares: R 39.83
Date of acceptance for all the above: 22 February 2013
Nature and classification of transaction for all the above:
Direct beneficial; Off-market
Prescribed clearance given for all of the above: Yes, this
was obtained in accordance with JSE Listings Requirements –
paragraph 3.66
22 February 2013
Sponsor: Investec Bank Limited
Date: 22/02/2013 04:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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