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ALT
ALT
ALT - Allied Technologies - Allocation, award and grant of share appreciation
rights, performance shares and bonus shares in terms of The Altech 2009 share
plan
Allied Technologies Limited
Member of the Altron Group
Incorporated in the Republic of South Africa
Registration number: 1946/020415/06)
Share code: ALT
ISIN number: ZAE000015251
(`Altech`)
ALLOCATION, AWARD AND GRANT OF SHARE APPRECIATION RIGHTS, PERFORMANCE SHARES AND
BONUS SHARES IN TERMS OF THE ALTECH 2009 SHARE PLAN
Name of director: Craig Venter
Designation: Chief Executive Officer
Name of company: Allied Technologies Limited
Number of Share appreciation rights: 27, 733
Number of Performance shares: 20, 337
Number of Bonus shares: 21, 632
Name of director: Dr John Carstens
Designation: Chief Financial Officer
Name of company: Allied Technologies Limited
Number of Share appreciation
rights: 14, 284
Number of Performance shares: 7, 618
Number of Bonus shares: 7, 618
Name of director: Peter Curle
Designation: Executive Director:
Corporate Finance
Name of company: Allied Technologies Limited
Number of Share appreciation
rights: 14, 778
Number of Performance shares: 7, 882
Number of Bonus shares: 8, 512
Name of director: Andy Baker
Designation: Director
Name of company: Altech Autopage Cellular
(Pty) Ltd; and
Altech Netstar (Pty) Ltd
Number of Share appreciation rights: 14, 684
Number of Performance shares: 7, 832
Number of Bonus shares: 7, 760
Name of director: Peter Wattrus
Designation: Financial Director
Name of company: Altech Autopage Cellular (Pty) Ltd
Number of Share appreciation
rights: 6, 562
Number of Performance shares: 875
Number of Bonus shares: 499
Name of director: Jacinto Frazao
Designation: Sales Director
Name of company: Altech Autopage Cellular (Pty) Ltd
Number of Share appreciation rights: 5, 760
Number of Performance shares: 768
Number of Bonus shares: 518
Name of director: Ian Wylde
Designation: IT Director
Name of company: Altech Autopage Cellular (Pty) Ltd
Number of Share appreciation rights: 6, 782
Number of Performance shares: 904
Number of Bonus shares: 614
Name of director: Joel Stransky
Designation: Managing Director
Name of company: Altech Netstar (Pty) Ltd
Number of Share appreciation rights: 8, 634
Number of Performance shares: 2, 878
Number of Bonus shares: 2, 261
Name of director: Harry Louw
Designation: International Business Development
Director
Name of company: Altech Netstar (Pty) Ltd
Number of Share appreciation rights: 5, 745
Number of Performance shares: 766
Number of Bonus share rights: 689
Strike price of share appreciation
rights, performance shares and
bonus shares: R 56.20
Date of acceptance for all the above: 21 August 2009
Nature of transaction
for all the above: Direct beneficial
Prescribed clearance given
for all of the above: Yes. This was obtained in accordance
with JSE Listings Requirements -
paragraph 3.66
Johannesburg
25 August 2009
Sponsor: Investec Bank Limited
Date: 25/08/2009 09:11:07 Produced by the JSE SENS Department.
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