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Tue 4 Dec 2012, 15:48 ALLIED ELECTRONICS CORPORATION LTD - Dealing in securities by director and company secretary
ATN ATNP 201212040063A
Dealing in securities by director and company secretary

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 director and company secretary

In compliance with rule 3.63 of the JSE Listings Requirements, the following information is
disclosed:

Name of director:                    AMR Smith
Designation:                         Chief Financial Officer
Name of company:                     Altron
Date of transaction:                 3 December 2012
Number of securities:                11 828 Altron participating preference shares
Nature of transaction:               Vesting and delivery of Altron performance shares and bonus
                                     shares (participating preference shares) off market and for no
                                     consideration in terms of The Altron 2009 Share Plan as
                                     adopted and approved by shareholders
Nature of interest:                  Direct beneficial
Clearance to deal obtained:          Yes

Name of company secretary:           AG Johnston
Designation:                         Group Company Secretary
Name of company:                     Altron
Date of transaction:                 3 December 2012
Number of securities:                4 682 Altron participating preference shares
Price sold:                          R21.10
Value of transaction                 R98 790.20
Nature of transaction:               Sale of shares in the open market pursuant to the vesting and
                                     exercise of Altron performance shares and bonus shares
                                     (participating preference shares) in terms of The Altron 2009
                                     Share Plan as adopted and approved by shareholders
Nature of interest:                  Direct beneficial
Clearance to deal obtained:          Yes



Johannesburg
4 December 2012



Sponsor
Investec Bank

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