Dealing in Securities 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 its 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: 75 049 Allocation price of SARs: R25.51 Value of SARs: R1 914 499.99 Number of Performance Shares (nil cost): 65 260 Number of Bonus Shares (nil cost): 92 352 Name of director: AMR Smith Designation: Chief Financial Officer Name of company: Altron Number of SARs: 34 990 Allocation price of SARs: R25.51 Value of SARs: R892 594.90 Number of Performance Shares (nil cost): 25 862 Number of Bonus Shares (nil cost): 35 917 Name of director: RJ Abraham Designation: Executive Director Name of company: Altron Number of SARs: 41 402 Allocation price of SARs: R25.51 Value of SARs: R1 056 165.02 Number of Performance Shares (nil cost): 30 601 Number of Bonus Shares (nil cost): 52 218 Name of company secretary: AG Johnston Designation: Group Company Secretary Name of company: Altron Number of SARs: 24 953 Allocation price of SARs: R25.51 Value of SARs: R636 551.03 Number of Performance Shares (nil cost): 14 104 Number of Bonus Shares (nil cost): 19 279 Name of director: CG Venter Designation: Chief Executive Officer Name of company: Altron tmt Holdings (Pty) Ltd Number of SARs: 63 186 Allocation price of SARs: R25.51 Total value of SARs: R1 611 874.86 Number of Performance Shares (nil cost): 46 702 Number of Bonus Shares (nil cost): 67 185 Name of director: PR Riskowitz Designation: Chief Financial Officer Name of company: Altron tmt Holdings (Pty) Ltd Number of SARs: 32 191 Allocation price of SARs: R25.51 Value of SARs: R821 192.41 Number of Performance Shares (nil cost): 18 195 Number of Bonus Shares (nil cost): 28 018 Name of company secretary: WK Groenewald Designation: Company Secretary Name of company: Altron tmt Holdings (Pty) Ltd Number of SARs: 3 767 Allocation price of SARs: R25.51 Value of SARs: R96 096.17 Number of Bonus Shares (nil cost): 451 Name of director: NM Kayton Designation: Chief Executive Officer Name of company: Power Technologies (Pty) Ltd Number of SARs: 33 606 Allocation price of SARs: R25.51 Value of SARs: R857 289.06 Number of Performance Shares (nil cost): 24 839 Number of Bonus Shares (nil cost): 7 280 Name of director: S Hemphill Designation: Chief Financial Officer Name of company: Power Technologies (Pty) Ltd Number of SARs: 18 032 Allocation price of SARs: R25.51 Value of SARs: R459 996.32 Number of Performance Shares (nil cost): 7 840 Number of Bonus Shares (nil cost): 3 175 Name of director: V Padayachee Designation: Executive Director Name of company: Power Technologies (Pty) Ltd Number of SARs: 16 488 Allocation price of SARs: R25.51 Value of SARs: R420 608.88 Number of Performance Shares (nil cost): 7 169 Number of Bonus Shares (nil cost): 1 924 Name of director: G Geldenhuis Designation: Executive Director Name of company: Power Technologies (Pty) Ltd Number of SARs: 23 192 Allocation price of SARs: R25.51 Value of SARs: R591 627.92 Number of Performance Shares (nil cost): 10 084 Number of Bonus Shares (nil cost): 5 996 Name of director: KG Edmond Designation: Executive Director Name of company: Power Technologies (Pty) Ltd Number of SARs: 25 119 Allocation price of SARs: R25.51 Value of SARs: R640 785.69 Number of Performance Shares (nil cost): 10 921 Number of Bonus Shares (nil cost): 2 638 Name of director: B Meyer Designation: Executive Director Name of company: Power Technologies (Pty) Ltd Number of SARs: 23 281 Allocation price of SARs: R25.51 Value of SARs: R593 898.31 Number of Performance Shares (nil cost): 10 122 Number of Bonus Shares (nil cost): 4 420 Name of director: HW Du Plessis Designation: Executive Director Name of company: Power Technologies (Pty) Ltd Number of SARs: 23 893 Allocation price of SARs: R25.51 Value of SARs: R609 510.43 Number of Performance Shares (nil cost): 10 388 Number of Bonus Shares (nil cost): 2 805 Name of company secretary: E Defillo Designation: Company Secretary Name of company: Power Technologies (Pty) Ltd Number of SARs: 3 457 Allocation price of SARs: R25.51 Value of SARs: R88 188.07 Number of Bonus Shares (nil cost): 978 Allocation, award and grant dates for above 15 August 2014 transactions: Acceptance dates for above transactions: 18 August 2014 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 Johannesburg 19 August 2014 Sponsor Investec Bank Date: 19/08/2014 12:30:00 Produced by the JSE SENS Department. 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