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ALT
ALT
ALT - Allied Technologies Limited - 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: 33, 665
Number of Performance shares: 24, 688
Number of Bonus shares: 9, 545
Total deemed value: R 3 734 390
Name of director: Jeffrey Hedberg
Designation: Chief Operating Officer
Name of company: Allied Technologies Limited
Number of Share appreciation
rights: 32, 727
Number of Performance shares: 24, 000
Number of Bonus shares: 20, 391
Total deemed value: R 4 241 490
Name of director: Dr John Carstens
Designation: Chief Financial Officer
Name of company: Allied Technologies Limited
Number of Share appreciation
rights: 17, 339
Number of Performance shares: 9, 248
Number of Bonus shares: 3,309
Total deemed value: R 1 644 280
Name of director: Janine van Eden
Designation: Group Company Secretary
Name of company: Allied Technologies Limited
Number of Share appreciation
rights: 4, 500
Number of Performance shares: 600
Number of Bonus shares: 158
Total deemed value: R 289 190
Name of director: Boyd Chislett
Designation: Managing Director
Name of company: Altech Autopage Cellular (Pty) Ltd
Number of Share appreciation
rights: 10, 309
Number of Performance shares: 3, 436
Number of Bonus shares: 604
Total deemed value: R 789 195
Name of director: Peter Wattrus
Designation: Financial Director
Name of company: Altech Autopage Cellular (Pty) Ltd
Number of Share appreciation
rights: 7, 676
Number of Performance shares: 1, 024
Number of Bonus shares: 544
Total deemed value R 508 420
Name of director: Jacinto Frazao
Designation: Sales Director
Name of company: Altech Autopage Cellular (Pty) Ltd
Number of Share appreciation
rights: 6, 738
Number of Performance shares: 898
Number of Bonus shares: 407
Total deemed value: R 442 365
Name of director: Ian Wylde
Designation: IT Director
Name of company: Altech Autopage Cellular (Pty) Ltd
Number of Share appreciation
rights: 7, 933
Number of Performance shares: 1, 058
Number of Bonus shares: 518
Total deemed value: R 522 995
Name of director: Harry Louw
Designation: Managing Director
Name of company: Altech Netstar (Pty) Ltd
Number of Share appreciation
rights: 8, 171
Number of Performance shares: 1, 089
Number of Bonus share rights: 469
Total deemed value: R 535 095
Name of director: Peter Balchin
Designation: Chief Executive Officer
Name of company: Altech Multimedia nternational (Pty)
Ltd
Number of Share appreciation
rights: 14, 864
Number of Performance shares: 5, 945
Number of Bonus share rights: 3, 491
Total deemed value: R 1 336 500
Name of director: Charles Reeves
Designation: Financial Director
Name of company: Altech Multimedia International (Pty)
Ltd
Number of Share appreciation
rights: 8, 646
Number of Performance shares: 1, 153
Number of Bonus share rights: 313
Total deemed value: R 556 160
Name of director: Rodger Warren
Designation: Managing Director
Name of company: Altech UEC (Pty) Ltd
Number of Share appreciation
rights: 8, 339
Number of Performance shares: 2, 780
Number of Bonus share rights: 657
Total deemed value: R 647 680
Name of director: Tim Ellis
Designation: Group Executive:
Name of company: Converged Services
Number of Share appreciation
rights: 14, 291
Number of Performance shares: 5, 716
Number of Bonus share rights: 7, 123
Total deemed value R 1 492 150
Strike price of share appreciation rights, performance shares and bonus
shares: R 55.00
Date of acceptance for all the above: 18 November 2011
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
18 November 2011
Sponsor: Investec Bank Limited
Date: 18/11/2011 09:13:01 Produced by the JSE SENS Department.
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