Dealing in securities by a director 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 : SN Susman Designation : Non-Executive Director Date of transactions : 13 August 2013 Class of securities : Altron participating preference shares Number of shares : 5,000 Price of shares : R19.25 per share Value of transaction : R96,250.00 Number of shares : 3,000 Price of shares : R19.40 per share Value of transaction : R58,200.00 Number of shares : 4,000 Price of shares : R19.44 per share Value of transaction : R77,760.00 Number of shares : 4,987 Price of shares : R19.45 per share Value of transaction : R96,997.15 Number of shares : 18,013 Price of shares : R19.50 per share Value of transaction : R351,253.50 Total value of transactions : R680,460.65 Nature of transaction : Shares purchased on the open market Nature of interest : Indirect beneficial Clearance to deal obtained : Yes Johannesburg 14 August 2013 Sponsor Investec Bank Date: 14/08/2013 09:00:00 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.