ALLIED ELECTRONICS CORPORATION LTD - Directors dealings

Directors 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                            :           RJ Abraham
Designation                                 :           Executive Director
Company                                     :           Altron
Date of transaction                         :           1 August 2013
Class of securities                         :           Altron ordinary shares
Number of shares                            :           4 366
Price of shares                             :           R19.26 per share
Value of transaction                        :           R84 089.16
Nature of transaction                       :           Shares purchased on the open market
Nature of interest                          :           Direct beneficial
Clearance to deal obtained                  :           Yes



Johannesburg
7 April 2014

Sponsor
Investec Bank

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