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Altron - 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:             Dr HA Serebro                                     
Designation:                  Senior Executive Director                         
Number of securities bought:  10 000 ordinary shares                            
Price purchased at:           R13.47 per share                                  
Total value:                  R134 700.00                                       
Date:                         20 October 2004                                   
Nature of transaction:        Direct beneficial interest                        
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                                                                    
21 October 2004                                                                 
Sponsor                                                                         
Cazenove

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