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Tue 31 Aug 2004, 18:34 NOTICE OF SHAREDEALINGS
ALTECH - NOTICE OF SHAREDEALINGS                                                
ALLIED TECHNOLOGIES LIMITED                                                     
(Incorporated in the Republic of South Africa)                                  
(Registration number 1946/020415/06)                                            
Share Code: ALT ISIN: ZAE000015251                                              
(`Altech`)                                                                      
NOTICE OF SHAREDEALINGS LODGED WITH THE JSE SECURITIES EXCHANGE SOUTH AFRICA IN 
TERMS OF LISTINGS REQUIREMENTS PARAGRAPH 3.63                                   
Name of company:                  Allied Technologies Limited                   
Name of director:                 CG Venter                                     
Designation:                      Chief Executive Officer                       
Number of securities allocated:   63 500 Altech ordinary shares                 
Strike price:                     R32.25 per share                              
Value of share options granted:   R2 047 875                                    
Date granted:                     31 August 2004                                
Nature of transaction:            Direct beneficial interest - allocation       
                                  of share options in the normal course of      
                                  employment                                    
Prescribed clearance given:       Yes                                           
Name of company:                  Allied Technologies Limited                   
Name of director:                 Dr. JEW Carstens                              
Designation:                      Group Financial Director                      
Number of securities allocated:   30 000 Altech ordinary shares                 
Strike price:                     R32.25 per share                              
Value of share options granted:   R967 500                                      
Date granted:                     31 August 2004                                
Nature of transaction:            Direct beneficial interest - allocation       
of share options in the normal course of      
                                  employment                                    
Prescribed clearance given:       Yes                                           
Name of company:                  Allied Technologies Limited                   
Name of director:                 PMO Curle                                     
Designation:                      Director: Corporate Finance                   
Number of securities allocated:   40 000 Altech ordinary shares                 
Strike price:                     R32.25 per share                              
Value of share options granted:   R1 290 000                                    
Date granted:                     31 August 2004                                
Nature of transaction:            Direct beneficial interest - allocation       
                                  of share options in the normal course of      
employment                                    
Prescribed clearance given:       Yes                                           
Name of company:                  Allied Technologies Limited                   
Name of subsidiary director:      G Passmoor                                    
Designation:                      Group Executive: Wireless Communications      
Number of securities allocated:   20 000 Altech ordinary shares                 
Strike price:                     R32.25 per share                              
Value of share options granted:   R645 000                                      
Date granted:                     31 August 2004                                
Nature of transaction:            Direct beneficial interest - allocation       
                                  of share options in the normal course of      
                                  employment                                    
Prescribed clearance given:       Yes                                           
Name of company:                  Allied Technologies Limited                   
Name of subsidiary director:      AJO van der Westhuizen                        
Designation:                      Group Executive: Business Development         
Number of securities allocated:   50 000 Altech ordinary shares                 
Strike price:                     R32.25 per share                              
Value of share options granted:   R1 612 500                                    
Date granted:                     31 August 2004                                
Nature of transaction:            Direct beneficial interest - allocation       
                                  of share options in the normal course of      
                                  employment                                    
Prescribed clearance given:       Yes                                           
Name of company:                  Allied Technologies Limited                   
Name of subsidiary director:      PF du Preez                                   
Designation:                      Managing Director: Arrow Altech               
                                  Distribution                                  
Number of securities allocated:   20 000 Altech ordinary shares                 
Strike price:                     R32.25 per share                              
Value of share options granted:   R645 000                                      
Date granted:                     31 August 2004                                
Nature of transaction:            Direct beneficial interest - allocation       
                                  of share options in the normal course of      
                                  employment                                    
Prescribed clearance given:       Yes                                           
Name of company:                  Allied Technologies Limited                   
Name of subsidiary director:      S Blewett                                     
Designation:                      Managing Director: Autopage Cellular          
Number of securities allocated:   10 000 Altech ordinary shares                 
Strike price:                     R32.25 per share                              
Value of share options granted:   R322 500                                      
Date granted:                     31 August 2004                                
Nature of transaction:            Direct beneficial interest - allocation       
of share options in the normal course of      
                                  employment                                    
Prescribed clearance given:       Yes                                           
Altech Management Services (Pty) Limited                                        
Secretaries                                                                     
per: R WOLMARANS                                                                
COMPANY SECRETARY                                                               
Johannesburg                                                                    
31 August 2004                                                                  
Sponsor                                                                         
Cazenove                                                                        
Date: 31/08/2004 05:32:04 PM                      
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