Dealings in Securities 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 and company secretaries of Altron and certain of its major subsidiaries In compliance with paragraph 3.63 of the JSE Listings Requirements, the following information is disclosed: Name of director: RE Venter Designation: Chief Executive Name of company: Allied Electronics Corporation Limited Date of transaction: 28 November 2014 Number of securities: 29 295 Altron N ordinary shares Exercise price: R17.42 Value of transaction R510 318.90 Nature of transaction: Settlement of shares (off market) pursuant to the automatic 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: AMR Smith Designation: Chief Financial Officer Name of company: Allied Electronics Corporation Limited Date of transaction: 28 November 2014 Number of securities: 10 389 Altron N ordinary shares Exercise price: R17.42 Value of transaction R180 976.38 Nature of transaction: Settlement of shares (off market) pursuant to the automatic 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: RJ Abraham Designation: Chief Executive Officer Name of company: Bytes Technology Group Proprietary Limited Date of transaction: 28 November 2014 Number of securities: 18 136 Altron N ordinary shares Exercise price: R17.42 Value of transaction R315 929.12 Nature of transaction: Settlement of shares (off market) pursuant to the automatic 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 Number of securities: 13 132 Altron N ordinary shares Selling price: R17.00 Value of transaction R223 244 Nature of transaction: Sale of shares in the open market to settle the tax liability arising as a result of the settlement of the shares referred to above pursuant to the vesting and exercise of Altron bonus shares (Altron N ordinary shares) Nature of interest: Direct beneficial Clearance to deal obtained: Yes Name of company secretary: AG Johnston Designation: Group Company Secretary Name of company: Allied Electronics Corporation Limited Date of transaction: 28 November 2014 Number of securities: 4 041 Altron N ordinary shares Exercise price: R17.42 Value of transaction R70 394.22 Nature of transaction: Settlement of shares (off market) pursuant to the automatic 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 Number of securities: 2 926 Altron N ordinary shares Selling price: R17.00 Value of transaction R49 742 Nature of transaction: Sale of shares in the open market to settle the tax liability arising as a result of the settlement of the shares referred to above pursuant to the vesting and exercise of Altron bonus shares (Altron N ordinary shares) Nature of interest: Direct beneficial Clearance to deal obtained: Yes Name of director: NM Kayton Designation: Chief Executive Officer Name of company: Power Technologies Proprietary Limited Date of transaction: 28 November 2014 Number of securities: 10 211 Altron N ordinary shares Price sold: R17.00 Value of transaction R173 587 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: S Hemphill Designation: Chief Financial Officer Name of company: Power Technologies Proprietary Limited Date of transaction: 28 November 2014 Number of securities: 2 454 Altron N ordinary shares Price sold: R17.00 Value of transaction R41 718 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: G Geldenhuis Designation: Executive Director Name of company: Power Technologies Proprietary Limited Date of transaction: 28 November 2014 Number of securities: 6 218 Altron N ordinary shares Price sold: R17.00 Value of transaction R105 706 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: B Meyer Designation: Executive Director Name of company: Power Technologies Proprietary Limited Date of transaction: 28 November 2014 Number of securities: 5 649 Altron N ordinary shares Price sold: R17.00 Value of transaction R96 033 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: KG Edmond Designation: Executive Director Name of company: Power Technologies Proprietary Limited Date of transaction: 28 November 2014 Number of securities: 3 409 Altron N ordinary shares Price sold: R17.00 Value of transaction R57 953 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: H du Plessis Designation: Executive Director Name of company: Power Technologies Proprietary Limited Date of transaction: 28 November 2014 Number of securities: 9 142 Altron N ordinary shares Price sold: R17.00 Value of transaction R155 414 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 company secretary: E Defillo Designation: Company Secretary Name of company: Power Technologies Proprietary Limited Date of transaction: 28 November 2014 Number of securities: 1 271 Altron N ordinary shares Price sold: R17.00 Value of transaction R21 607 Nature of transaction: Sale of shares in the open market pursuant to the vesting and exercise of Altron 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: PR Riskowitz Designation: Chief Financial Officer Name of company: Bytes Technology Group Proprietary Limited Date of transaction: 28 November 2014 Number of securities: 18 837 Altron N ordinary shares Exercise price: R17.42 Value of transaction R328 140.54 Nature of transaction: Settlement of shares (off market) pursuant to the automatic 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: DM Ramaphosa Designation: Executive Director Name of company: Bytes Technology Group SA Proprietary Limited Date of transaction: 28 November 2014 Number of securities: 24 212 Altron N ordinary shares Price sold: R17.00 Value of transaction R411 604 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 2 December 2014 Sponsor Investec Bank Date: 02/12/2014 08:30:00 Produced by the JSE SENS Department. 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