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Altron - Directors Share Dealings
Allied Electronics Corporation Limited
(Incorporated in the Republic of South Africa)
(Registration Number 1947/024583/06)
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 director: RE Venter
Designation: Chief Executive
Number of securities allocated: 368 500 Altron participating preference
shares
Strike price: R11.20 per share
Value of share options granted: R4 127 200
Date granted: 27 July 2004
Nature of transaction: Direct beneficial interest - allocation of
share options in the normal course of
employment.
Name of company: Allied Electronics Corporation Limited
Name of director: DC Radley
Designation: Chief Financial Officer
Number of securities allocated: 134 100 Altron participating preference
shares
Strike price: R11.20 per share
Value of share options granted: R1 501 920
Date granted: 27 July 2004
Nature of transaction: Direct beneficial interest - allocation of
share options in the normal course of
employment.
Name of company: Allied Electronics Corporation Limited
Name of director: DC Mpofu
Designation: Executive Director: Corporate Affairs
Number of securities allocated: 153 500 Altron participating preference
shares
Strike price: R11.20 per share
Value of share options granted: R1 719 200
Date granted: 27 July 2004
Nature of transaction: Direct beneficial interest - allocation of
share options in the normal course of
employment.
Name of company: Allied Electronics Corporation Limited
Name of subsidiary director: N Claussen
Designation: Chief Executive of Power Technologies (Pty)
Limited
Number of securities allocated: 115 100 Altron participating preference
shares
Strike price: R11.20 per share
Value of share options granted: R1 289 120
Date granted: 27 July 2004
Nature of transaction: Direct beneficial interest - allocation of
share options in the normal course of
employment.
Name of company: Allied Electronics Corporation Limited
Name of subsidiary director: KC Plowden
Designation: Chief Executive of ABB Powertech Transformers
(Pty) Limited
Number of securities allocated: 40 300 Altron participating preference shares
Strike price: R11.20 per share
Value of share options granted: R451 360
Date granted: 27 July 2004
Nature of transaction: Direct beneficial interest - allocation of
share options in the normal course of
employment.
Name of company: Allied Electronics Corporation Limited
Name of subsidiary director: KV Burger
Designation: Chief Executive of the Powertech Battery
Group
Number of securities allocated: 100 000 Altron participating preference
shares
Strike price: R11.20 per share
Value of share options granted: R1 120 000
Date granted: 27 July 2004
Nature of transaction: Direct beneficial interest - allocation of
share options in the normal course of
employment.
Name of company: Allied Electronics Corporation Limited
Name of subsidiary director: CJ Meiring
Designation: Chief Executive of Aberdare Cables (Pty)
Limited
Number of securities allocated: 110 000 Altron participating preference
shares
Strike price: R11.20 per share
Value of share options granted: R1 232 000
Date granted: 27 July 2004
Nature of transaction: Direct beneficial interest - allocation
of share options in the normal course of
employment.
Name of company: Allied Electronics Corporation Limited
Name of subsidiary director: NM Kayton
Designation: Financial Director of Power Technologies
(Pty) Limited
Number of securities allocated: 246 400 Altron participating preference
shares
Strike price: R11.20 per share
Value of share options granted: R2 759 680
Date granted: 27 July 2004
Nature of transaction: Direct beneficial interest - allocation
of share options in the normal course of
employment.
Name of company: Allied Electronics Corporation Limited
Name of subsidiary director: PC Riley
Designation: Director: Projects - Power Technologies
(Pty) Limited
Number of securities allocated: 50 000 Altron participating preference
shares
Strike price: R11.20 per share
Value of share options granted: R560 000
Date granted: 27 July 2004
Nature of transaction: Direct beneficial interest - allocation
of share options in the normal course of
employment.
Name of company: Allied Electronics Corporation Limited
Name of subsidiary director: PA Nothard
Designation: Chief Executive of the Powertech
Industrial Group
Number of securities allocated: 150 000 Altron participating preference
shares
Strike price: R11.20 per share
Value of share options granted: R1 680 000
Date granted: 27 July 2004
Nature of transaction: Direct beneficial interest - allocation
of share options in the normal course of
employment.
Altron Management Services (Pty) Limited
Secretaries
per: SF Linford
GROUP SECRETARY
Sponsor
Cazenove
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