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ATN ATNP
ATN
ATN/ATNP - Allied Electronics Corporation Limited - Directors dealing
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 and company secretaries: Allocation, Award
and Grant of Share Appreciation Rights, 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 (SARs): 77 090
Allocation price of SARs: R21.50
Total deemed value of SARs: R1 657 435.00
Number of Performance Shares: 67 034
Number of Bonus Shares: 29 295
Name of director: AMR Smith
Designation: Chief Financial Officer
Name of company: Altron
Number of Share Appreciation Rights (SARs): 31 895
Allocation price of SARs: R21.50
Total deemed value of SARs: R685 742.50
Number of Performance Shares: 23 574
Number of Bonus Shares: 10 389
Name of company secretary: AG Johnston
Designation: Group Company Secretary
Name of company: Altron
Number of Share Appreciation Rights (SARs): 23 107
Allocation price of SARs: R21.50
Total deemed value of SARs: R496 800.50
Number of Performance Shares: 13 060
Number of Bonus Shares: 6 967
Name of director: RJ Abraham
Designation: Chief Executive Officer
Name of company: Bytes Technology Group Proprietary
Limited
Number of Share Appreciation Rights (SARs): 36 811
Allocation price of SARs: R21.50
Total deemed value of SARs: R791 436.50
Number of Performance Shares: 27 208
Number of Bonus Shares: 31 268
Name of director: PR Riskowitz
Designation: Chief Financial Officer
Name of company: Bytes Technology Group Proprietary
Limited
Number of Share Appreciation Rights (SARs): 29 419
Allocation price of SARs: R21.50
Total deemed value of SARs: R632 508.50
Number of Performance Shares: 12 791
Number of Bonus Shares: 18 837
Name of director: NR Murphy
Designation: Executive Director
Name of company: Bytes Technology Group Proprietary
Limited
Number of Share Appreciation Rights (SARs): 22 792
Allocation price of SARs: R21.50
Total deemed value of SARs: R490 028.00
Number of Performance Shares: 9 910
Number of Bonus Shares: 23 379
Name of director: DMR Ramaphosa
Designation: Executive Director
Name of company: Bytes Technology Group South Africa
Proprietary Limited
Number of Share Appreciation Rights (SARs): 27 011
Allocation price of SARs: R21.50
Total deemed value of SARs: R580 736.50
Number of Performance Shares: 11 744
Number of Bonus Shares: 24 212
Name of company secretary: CA Mendace
Designation: Bytes Company Secretary
Name of company: Bytes Technology Group Proprietary
Limited
Number of Share Appreciation Rights (SARs): 2 352
Allocation price of SARs: R21.50
Total deemed value of SARs: R50 568.00
Number of Bonus Shares: 901
Name of director: N Claussen
Designation: Chief Executive Officer
Name of company: Power Technologies Proprietary
Limited
Number of Share Appreciation Rights (SARs): 39 491
Allocation price of SARs: R21.50
Total deemed value of SARs: R849 056.50
Number of Performance Shares: 29 189
Number of Bonus Shares: 14 497
Name of director: NM Kayton
Designation: Chief Financial Officer
Name of company: Power Technologies Proprietary
Limited
Number of Share Appreciation Rights (SARs): 23 535
Allocation price of SARs: R21.50
Total deemed value of SARs: R506 002.50
Number of Performance Shares: 10 233
Number of Bonus Shares: 10 211
Name of director: RL Kruger
Designation: Executive Director
Name of company: Power Technologies Proprietary
Limited
Number of Share Appreciation Rights (SARs): 22 716
Allocation price of SARs: R21.50
Total deemed value of SARs: R488 394.00
Number of Performance Shares: 9 876
Number of Bonus Shares: 10 132
Name of director: L Viljoen
Designation: Executive Director
Name of company: Power Technologies Proprietary
Limited
Number of Share Appreciation Rights (SARs): 21 395
Allocation price of SARs: R21.50
Total deemed value of SARs: R459 992.50
Number of Performance Shares: 9 302
Number of Bonus Shares: 11 302
Name of director: GL Geldenhuis
Designation: Executive Director
Name of company: Power Technologies Proprietary
Limited
Number of Share Appreciation Rights (SARs): 21 748
Allocation price of SARs: R21.50
Total deemed value of SARs: R467 582.00
Number of Performance Shares: 9 456
Number of Bonus Shares: 6 218
Name of director: S Macheli-Mkhabela
Designation: Director
Name of company: Power Technologies Proprietary
Limited
Number of Share Appreciation Rights (SARs): 20 334
Allocation price of SARs: R21.50
Total deemed value of SARs: R437 181.00
Number of Performance Shares: 11 493
Number of Bonus Shares: 4 985
Name of company secretary: E Defillo
Designation: Powertech Company Secretary
Name of company: Power Technologies Proprietary
Limited
Number of Share Appreciation Rights (SARs): 3 349
Allocation price of SARs: R21.50
Total deemed value of SARs: R72 003.50
Number of Bonus Shares: 1 271
Acceptance date for above transactions: 1 December 2011
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
Johannesburg
2 December 2011
Sponsor
Investec Bank
Date: 02/12/2011 10:08:21 Produced by the JSE SENS Department.
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