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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:   3 500 ordinary shares                            
Price purchased at:            R14.22 per share                                 
Total value:                   R49 770.00                                       
Date:                          26 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                                                                    
27 October 2004                                                                 
Sponsor                                                                         
Cazenove

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