Dealing in Securities by a Director’s Associate ALLIED ELECTRONICS CORPORATION LIMITED (Registration number 1947/024583/06) (Incorporated in the Republic of South Africa) Share Code: AEL ISIN: ZAE000191342 DEALING IN SECURITIES BY A DIRECTOR’S ASSOCIATE In compliance with paragraph 3.64 (h) of the JSE Limited Listings Requirements, the following information is disclosed: Director : Mr AC Ball Director : Mr S Sithole Company : Allied Electronics Corporation Limited Director’s Associate : Value Capital Partners Pty Ltd (“VCP”) (in which Mr AC Ball and Mr S Sithole have an indirect beneficial interest), who are the advisors to Peregrine Fund Platform (Pty) Ltd, the registered investment manager for various funds advised by VCP. Company : Allied Electronics Corporation Limited Date of transaction : 31 July 2018 Number of securities : 370 696 Nature of transaction : On-market acquisition of securities Class of securities : Altron A ordinary shares Share price : R15.25 Total value of transaction : R5 653 114.00 Nature of interest : Indirect, Beneficial Clearance obtained : Yes Date of transaction : 30 July 2018 Number of securities : 618 671 Nature of transaction : On-market acquisition of securities Class of securities : Altron A ordinary shares Share price : R14.8928 Total value of transaction : R9 213 743.47 Nature of interest : Indirect, Beneficial Clearance obtained : Yes Johannesburg 2 August 2018 Sponsor Investec Bank Limited Date: 02/08/2018 10:15:00 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.
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