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Wed 27 Feb 2008, 11:25 ATN / ATNP - Allied - Dealing in securities by a director
ATN   ATNP
 ATN                                                                             
ATN / ATNP - Allied - Dealing in securities by a director                       
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 a director                                             
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                                  
Date of transaction                :    26 February 2008                        
Number of securities               :    381,457 conditional rights              
Award price                        :    R35.00                                  
Nature of transaction              :    Award and acceptance of conditional     
                                       rights to acquire scheme preference      
                                       shares at a future date based on         
attaining certain performance criteria   
Nature of interest                 :    Direct beneficial                       
Clearance to deal obtained         :    Yes                                     
Name                               :    AG Johnston                             
Designation                        :    Company Secretary                       
Name of company                    :    Altron                                  
Date of transaction                :    26 February 2008                        
Number of securities               :    5,000 conditional rights                
Award price                        :    R35.00                                  
Nature of transaction              :    Award and acceptance of conditional     
                                       rights to acquire scheme preference      
                                       shares at a future date based on         
attaining certain performance criteria   
Nature of interest                 :    Direct beneficial                       
Clearance to deal obtained         :    Yes                                     
Johannesburg                                                                    
27 February 2008                                                                
Sponsor                                                                         
Investec Bank                                                                   
Date: 27/02/2008 11:25:26 Produced by the JSE SENS Department.                  
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