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ALT
ALT
ALT - Allied Technologies Limited - Acceptence 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`)
ACCEPTENCE 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: 30, 078
Number of Performance shares: 22,057
Number of Bonus shares: 11,612
Total deemed value: R3,633,579
Name of director: Dr John Carstens
Designation: Chief Financial Officer
Name of company: Allied Technologies Limited
Number of Share appreciation
rights: 15,492
Number of Performance shares: 8,262
Number of Bonus shares: 4,025
Total deemed value: R1,583,403
Name of company secretary: Janine van Eden
Designation: Group Company Secretary
Name of company: Allied Technologies Limited
Number of Share appreciation
rights: 3,961
Number of Performance shares: 528
Number of Bonus shares: 143
Total deemed value: R264,024
Name of director: Peter Wattrus
Designation: Financial Director
Name of company: Altech Autopage Cellular (Pty) Ltd
Number of Share appreciation
rights: 6,858
Number of Performance shares: 914
Number of Bonus shares: 298
Total deemed value: R459,990
Name of director: Jacinto Frazao
Designation: Sales Director
Name of company: Altech Autopage Cellular (Pty) Ltd
Number of Share appreciation
rights: 6,020
Number of Performance shares: 803
Number of Bonus shares: 218
Total deemed value: R401,337
Name of director: Ian Wylde
Designation: IT Director
Name of company: Altech Autopage Cellular (Pty) Ltd
Number of Share appreciation
rights: 7,088
Number of Performance shares: 945
Number of Bonus shares: 207
Total deemed value: R469,680
Name of director: Harry Louw
Designation: Managing Director
Name of company: Altech Netstar (Pty) Ltd
Number of Share appreciation
rights: 6,118
Number of Performance shares: 816
Number of Bonus share rights: 283
Total deemed value: R411,369
Strike price of share appreciation
rights, performance shares and
bonus shares: R 57.00
Date of acceptance for all the
above: 22 October 2010
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
1 November 2010
Sponsor: Investec Bank Limited
Date: 01/11/2010 13:36:41 Produced by the JSE SENS Department.
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