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 an Altron director and a director of a major subsidiary

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

Name of director:                    CG Venter
Designation:                         Executive Director
Name of company:                     Altron
Date of transaction:                 31 October 2013
Number of securities:                40 467 Altron participating preference shares
Price sold per share:                R23.32
Value of transaction:                R943 690.44
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 director:                    Dr JEW Carstens
Designation:                         Chief Financial Officer
Name of company:                     Allied Technologies Limited
Date of transaction:                 29 October 2013
Number of securities:                14 437 Altron participating preference shares
Price sold per share:                R23.00
Value of transaction:                R332 051.00
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



Johannesburg
31 October 2013

Sponsor
Investec Bank

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