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Tue 19 Oct 2004, 10:12 DIRECTORS SHAREDEALINGS
ALLIED ELECTRONICS CORPORATION LIMITED - DIRECTORS SHAREDEALINGS                
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                                      
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:              Mr PMO Curle                                     
Designation:                   Executive Director                               
Number of securities sold:     246 895 Altron participating preference shares   
Price sold at:                 R12.71 per Altron participating preference share 
Strike price:                  R3.49 per Altron participating preference share  
Total value:                   R3 138 035.45                                    
Date:                          15 October 2004                                  
Nature of transaction:         Direct beneficial interest - exercise of share   
                               options in the normal course.                    
Clearance to deal:             This was obtained in advance in accordance with  
JSE Listings Requirements - paragraph 3.66.      
Altron Management Services (Pty) Limited                                        
Secretaries                                                                     
SF Linford                                                                      
GROUP SECRETARY                                                                 
Johannesburg                                                                    
19 October 2004                                                                 
Sponsor                                                                         
Cazenove                                                                        
Date: 19/10/2004 09:47:45 AM                    
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