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Mon 15 Dec 2003, 11:11 Director Dealing in Shares
Allied Electronics Corporation Limited - Director Dealing in Shares             
Allied Electronics Corporation Limited ("Altron")                               
Share code:ATN      ISIN: ZAE000029658                                          
Share code:ATNP     ISIN: ZAE000029666                                          
("Altron")                                                                      
NOTICE OF SHAREDEALINGS LODGED WITH THE JSE SECURITIES EXCHANGE SOUTH AFRICA IN 
TERMS OF LISTINGS REQUIREMENTS PARAGRAPH 3.63                                   
Name of Company:                 Allied Electronics Corporation Limited         
Name of subsidiary director:     S Blewett                                      
Designation:                     Managing Director - Autopage Cellular          
                                 (Pty) Limited                                  
Number of share options          30 000 Altron participating preference         
allocated and accepted:          shares                                         
Strike price:                    R10.00 per share                               
Vesting period:                  3 years from allocation date -                 
participant may then take up his first         
                                 entitlement of 33.33%. Second entitlement      
                                 of 33.33% is in year 4 while the balance       
                                 may be taken in year 5.                        
Date of allocation:              11 December 2003                               
Date of acceptance:              15 December 2003                               
Nature of transaction:           Direct beneficial interest - granting of       
                                 share options in the normal course.            
Johannesburg                                                                    
15 December 2003                                                                
Sponsor                                                                         
Cazenove South Africa (Pty) Ltd                                                 
Date: 15/12/2003 11:09:03 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department
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