Dealing in securities by directors and company secretaries of Altron and major subsidiaries 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 and company secretaries of Altron and major subsidiaries: Allocation, Award and Grant of Share Appreciation Rights (SARs), Performance Shares and Bonus Shares in terms of The Altron 2009 Share Plan 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 Number of SARs: 86 694 Allocation price of SARs: R20.26 Value of SARs: R1 756 420.44 Number of Performance Shares (nil cost): 75 386 Number of Bonus Shares (nil cost): 18 404 Name of director: AMR Smith Designation: Chief Financial Officer Name of company: Altron Number of SARs: 37 841 Allocation price of SARs: R20.26 Value of SARs: R766 658.66 Number of Performance Shares (nil cost): 27 969 Number of Bonus Shares (nil cost): 7 945 Name of company secretary: AG Johnston Designation: Group Company Secretary Name of company: Altron Number of SARs: 28 052 Allocation price of SARs: R20.26 Value of SARs: R568 333.52 Number of Performance Shares (nil cost): 15 856 Number of Bonus Shares (nil cost): 4 433 Name of director: CG Venter Designation: Chief Executive Officer Name of company: Allied Technologies Proprietary Limited (Altech) Number of SARs: 72 870 Allocation price of SARs: R20.26 Number of SARs: 47 886 Allocation price of SARs: R25.32 Number of SARs: 59 354 Allocation price of SARs: R25.68 Number of SARs: 74 736 Allocation price of SARs: R24.75 Number of SARs: 103 202 Allocation price of SARs: R17.94 Total value of SARs: R7 914 190.32 Number of Performance Shares (nil cost): 233 316 Number of Bonus Shares (nil cost): 98 345 Name of director: RJ Abraham Designation: Chief Executive Officer Name of company: Bytes Technology Group Proprietary Limited Number of SARs: 45 548 Allocation price of SARs: R20.26 Value of SARs: R922 802.48 Number of Performance Shares (nil cost): 33 666 Number of Bonus Shares (nil cost): 17 743 Name of director: PR Riskowitz Designation: Chief Financial Director Name of company: Bytes Technology Group Proprietary Limited Number of SARs: 36 077 Allocation price of SARs: R20.26 Value of SARs: R730 920.02 Number of Performance Shares (nil cost): 20 391 Number of Bonus Shares (nil cost): 9 797 Name of director: NM Kayton Designation: Chief Executive Officer Name of company: Power Technologies Proprietary Limited Number of SARs: 37 781 Allocation price of SARs: R20.26 Value of SARs: R765 443.06 Number of Performance Shares (nil cost): 27 925 Number of Bonus Shares (nil cost): 7 051 Name of director: H Chikwanda Designation: Executive Director Name of company: Power Technologies Proprietary Limited Number of SARs: 25 694 Allocation price of SARs: R20.26 Value of SARs: R520 560.44 Number of Performance Shares (nil cost): 11 171 Number of Bonus Shares (nil cost): 2 110 Name of director: S Hemphill Designation: Chief Financial Officer Name of company: Power Technologies Proprietary Limited Number of SARs: 19 980 Allocation price of SARs: R20.26 Value of SARs: R404 794.80 Number of Performance Shares (nil cost): 8 687 Number of Bonus Shares (nil cost): 1 777 Name of director: V Padayachee Designation: Executive Director Name of company: Power Technologies Proprietary Limited Number of SARs: 19 867 Allocation price of SARs: R20.26 Value of SARs: R402 505.42 Number of Performance Shares (nil cost): 8 638 Number of Bonus Shares (nil cost): 2 332 Name of director: G Geldenhuis Designation: Executive Director Name of company: Power Technologies Proprietary Limited Number of SARs: 27 291 Allocation price of SARs: R20.26 Value of SARs: R552 915.66 Number of Performance Shares (nil cost): 11 866 Number of Bonus Shares (nil cost): 4 262 Name of director: KG Edmond Designation: Executive Director Name of company: Power Technologies Proprietary Limited Number of SARs: 29 516 Allocation price of SARs: R20.26 Value of SARs: R597 994.16 Number of Performance Shares (nil cost): 12 833 Number of Bonus Shares (nil cost): 2 776 Name of director: B Meyer Designation: Executive Director Name of company: Power Technologies Proprietary Limited Number of SARs: 25 270 Allocation price of SARs: R20.26 Value of SARs: R511 970.20 Number of Performance Shares (nil cost): 10 987 Number of Bonus Shares (nil cost): 2 332 Name of director: S Mkhabela Designation: Director Name of company: Power Technologies Proprietary Limited Number of SARs: 24 013 Allocation price of SARs: R20.26 Value of SARs: R486 503.38 Number of Performance Shares (nil cost): 13 572 Number of Bonus Shares (nil cost): 3 373 Name of company secretary: E Defillo Designation: Powertech Company Secretary Name of company: Power Technologies Proprietary Limited Number of SARs: 4 068 Allocation price of SARs: R20.60 Value of SARs: R82 417.68 Number of Bonus Shares (nil cost): 613 Allocation, award and grant dates for above 19 August 2013 transactions: Acceptance dates for above transactions: 22 - 23 August 2013 Nature of above transactions: Off-market allocation, award and grant of SARs, performance shares and bonus shares respectively in accordance with the rules of The Altron 2009 Share Plan Nature of interest for above transactions: Direct beneficial Clearance to deal obtained: Yes Shareholders are advised that the allocations, awards and grants made to Mr CG Venter on 19 August 2013 in terms of The Altron 2009 Share Plan include his historical Altech long-term share based incentives which were converted to Altron long-term share based incentives consistent with the remainder of the Altech group and as per the Altech scheme of arrangement which was approved by Altron and Altech shareholders at general meetings held on 26 July 2013. Johannesburg 23 August 2013 Sponsor Investec Bank Date: 23/08/2013 05:00:00 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.