Director's Dealings Allied Electronics Corporation Limited (Registration number 1947/024583/06) (Incorporated in the Republic of South Africa) Share code: AEL ISIN: ZAE000191342 Share code: AEN ISIN: ZAE000191359 ("Altron" or "the company") Dealing in securities by directors In compliance with rule 3.63 of the JSE Listings Requirements, the following information is disclosed: Name of director : CG Venter Designation : Executive Director Company : Altron Date of transaction : 21 October 2014 Class of securities : Altron N ordinary shares Number of securities : 21 189 Price sold : R19.68 per share Value of transaction : R416 999.52 Nature of transaction : Sale of shares in the open market pursuant to the vesting and exercise of Altron bonus shares (Altron N ordinary 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 WH Oosthuysen Designation : Executive Director Company : Altron TMT (Pty) Ltd Date of transaction : 21 October 2014 Class of securities : Altron N ordinary shares Number of securities : 15 182 Price sold : R19.68 per share Value of transaction : R298 781.76 Nature of transaction : Sale of shares in the open market pursuant to the vesting and exercise of Altron bonus shares (Altron N ordinary 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 22 October 2014 Sponsor Investec Bank Date: 22/10/2014 02:10:00 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.