ALLIED ELECTRONICS CORPORATION LIMITED - Dealing in securities by a director

Dealing in securities by a director

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 a director


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



 Name of director                                  Myron Berzack
 Designation                                       Non-executive director
 Company                                           Altron
 Date of settlement                                4 March 2016
 Class of securities                               Altron N ordinary shares
 Number of securities                              18 756
 Price per share                                   Nil
 Nature of transaction                             Off market settlement - by virtue of
                                                   inheritance
 Nature of interest                                Direct Beneficial
 Clearance to deal obtained                        Yes- dispensation granted by JSE Limited on 11
                                                   December 2015



Johannesburg
7 March 2016

Sponsor
Investec Bank

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