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ALLIED ELECTRONICS CORPORATION LIMITED - NOTICE OF 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:      9 363 ordinary shares                         
Price purchased at:               R16.00 per share                              
Total value:                      R149 808.00                                   
Date:                             19 November 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                                                                     
JCR POTGIETER                                                                   
ACTING COMPANY SECRETARY                                                        
Johannesburg                                                                    
22 November 2004                                                                
Sponsor                                                                         
Cazenove

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