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Thu 2 Feb 2012, 16:12 ATN/ATNP - Allied Electronics Corporation Limited - Dealing in securities by
ATN   ATNP
ATN                                                                             
ATN/ATNP - Allied Electronics Corporation Limited - Dealing in securities by    
directors                                                                       
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                                              
In compliance with rule 3.63 of the JSE Listings Requirements, the following    
information is disclosed:                                                       
Name of director:                  N Claussen                                   
Designation:                       Chief Executive Officer                      
Name of company:                   Power Technologies (Pty) Limited             
Date of transaction:               1 February 2012                              
Number of securities:              16 109 Altron participating preference       
                                  shares                                        
Strike price:                      R22.50                                       
Price sold:                        R23.00                                       
Value of transaction               R370 507                                     
Nature of transaction:             Sale of shares on market pursuant to the     
                                  exercise of conditional rights                
Nature of interest:                Direct beneficial                            
Clearance to deal obtained:        Yes                                          
Name of director:                  IT Millar                                    
Designation:                       Executive Director                           
Name of company:                   Aberdare Cables (Pty) Ltd                    
Date of transaction:               1 February 2012                              
Number of securities:              215 Altron participating preference shares   
Strike price:                      R22.50                                       
Price sold:                        R23.00                                       
Value of transaction               R4 945                                       
Nature of transaction:             Sale of shares on market pursuant to the     
                                  exercise of conditional rights                
Nature of interest:                Direct beneficial                            
Clearance to deal obtained:        Yes                                          
Shareholders are advised further that the sale of shares pursuant to the        
exercise of conditional rights, notified and released on SENS on Friday, 27     
January 2012 were concluded on market.                                          
Johannesburg                                                                    
2 February 2012                                                                 
Sponsor                                                                         
Investec Bank                                                                   
Date: 02/02/2012 16:12:25 Produced by the JSE SENS Department.                  
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