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Mon 7 Dec 2009, 10:38 ATN / ATNP - Altron - Dealing in Securities
ATN   ATNP
ATN                                                                             
ATN / ATNP - Altron - Dealing in Securities                                     
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 directors: Allocation, Award and Grant of Share        
Appreciation Rights (SARs), Performance Shares and Bonus Shares in terms of the 
Altron 2009 Share Plan                                                          
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                                  
Number of Share Appreciation Rights:    55,213                                  
Number of Performance Shares:           48,012                                  
Number of Bonus Shares:                 23,114                                  
Name of director:                       AMR Smith                               
Designation:                            Chief Financial Officer                 
Name of company:                        Altron                                  
Number of Share Appreciation Rights:    23,162                                  
Number of Performance Shares:           17,120                                  
Number of Bonus Shares:                 8,404                                   
Name of company secretary:              AG Johnston                             
Designation:                            Group Company Secretary                 
Name of company:                        Altron                                  
Number of Share Appreciation Rights:    14,883                                  
Number of Performance Shares:           6,471                                   
Number of Bonus Shares:                 3,388                                   
Name of director:                       PR Riskowitz                            
Designation:                            Financial Director                      
Name of company:                        Bytes Technology Group (Proprietary)    
                                       Limited                                  
Number of Share Appreciation Rights:    20,898                                  
Number of Performance Shares:           9,086                                   
Number of Bonus Shares:                 7,941                                   
Name of director:                       DM Ramaphosa                            
Designation:                            Executive Director                      
Name of company:                        Bytes Technology Group (Proprietary)    
                                       Limited                                  
Number of Share Appreciation Rights:    20,456                                  
Number of Performance Shares:           8,894                                   
Number of Bonus Shares:                 4,765                                   
Name of director:                       N Murphy                                
Designation:                            Executive Director                      
Name of company:                        Bytes Technology Group (Proprietary)    
Limited                                  
Number of Share Appreciation Rights:    18,671                                  
Number of Performance Shares:           8,118                                   
Number of Bonus Shares:                 8,761                                   
Name of director:                       N Claussen                              
Designation:                            Chief Executive Officer                 
Name of company:                        Power Technologies (Proprietary) Limited
Number of Share Appreciation Rights:    29,637                                  
Number of Performance Shares:           21,905                                  
Number of Bonus Shares:                 7,071                                   
Name of director:                       H Coetzee                               
Designation:                            Executive Director                      
Name of company:                        Power Technologies (Proprietary) Limited
Number of Share Appreciation Rights:    23,704                                  
Number of Performance Shares:           10,306                                  
Number of Bonus Shares:                 3,345                                   
Name of director:                       R Kruger                                
Designation:                            Executive Director                      
Name of company:                        Power Technologies (Proprietary) Limited
Number of Share Appreciation Rights:    17,047                                  
Number of Performance Shares:           7,412                                   
Number of Bonus Shares:                 1,668                                   
Name of director:                       N Kayton                                
Designation:                            Financial Director                      
Name of company:                        Power Technologies (Proprietary) Limited
Number of Share Appreciation Rights:    16,627                                  
Number of Performance Shares:           7,229                                   
Number of Bonus Shares:                 3,176                                   
Name of director:                       L Viljoen                               
Designation:                            Executive Director                      
Name of company:                        Power Technologies (Proprietary) Limited
Number of Share Appreciation Rights:    15,004                                  
Number of Performance Shares:           6,524                                   
Number of Bonus Shares:                 5,894                                   
Name of director:                       H Visagie                               
Designation:                            Executive Director                      
Name of company:                        Power Technologies (Proprietary) Limited
Number of Share Appreciation Rights:    13,732                                  
Number of Performance Shares:           5,971                                   
Number of Bonus Shares:                 1,919                                   
Name of director:                       P Riley                                 
Designation:                            Executive Director                      
Name of company:                        Power Technologies (Proprietary) Limited
Number of Share Appreciation Rights:    11,881                                  
Number of Performance Shares:           5,165                                   
Number of Bonus Shares:                 1,162                                   
Name of director:                       S Macheli-Mkhabela                      
Designation:                            Executive Director                      
Name of company:                        Power Technologies (Proprietary) Limited
Number of Share Appreciation Rights:    14,431                                  
Number of Performance Shares:           8,157                                   
Number of Bonus Shares:                 1,281                                   
Name of company secretary:              E Defillo                               
Designation:                            Powertech Company Secretary             
Name of company:                        Power Technologies (Proprietary) Limited
Number of Share Appreciation Rights:    4,624                                   
Award price of SARs, performance shares      R25,50                             
and bonus shares:                                                               
Acceptance date for above transactions:      3 - 7 December 2009                
Nature of above transactions:                Allocation, award and grant of     
SARs, performance shares and bonus  
                                            shares respectively in accordance   
                                            with the rules of the Altron 2009   
                                            Share Plan                          
Nature of interest for above transactions:   Direct beneficial                  
Clearance to deal obtained:                  Yes                                
Name of director:                            RE Venter                          
Designation:                                 Chief Executive                    
Name of company:                             Altron                             
Date of transaction:                         3 December 2009                    
Number of securities:                        122 834 participating preference   
                                            shares                              
Strike price:                                R11.20                             
Price sold:                                  R25.50                             
Value of transaction                         R3 132 267                         
Nature of transaction:                       Sale of shares arising from the    
exercise of share options           
Nature of interest:                          Direct beneficial                  
Clearance to deal obtained:                  Yes                                
Johannesburg                                                                    
7 December 2009                                                                 
Sponsor                                                                         
Investec Bank                                                                   
Date: 07/12/2009 10:38:01 Produced by the JSE SENS Department.                  
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