ATN   ATNP
ATN                                                                             
ATN/ATNP - Allied Electronics Corporation Limited - Dealing in securities       
by a director                                                                   
Allied Electronics Corporation Limited                                          
Registration number 1947/024583/06)                                             
Incorporated in the Republic of South Africa)                                   
Share Code: ATN     ISIN: ZAE000029658                                          
Share Code: ATNP    ISIN: ZAE000029666                                          
("Altron" or "the company")                                                     
Dealing in securities by a director                                             
In compliance with rule 3.63 of the JSE Listings Requirements, the              
following information is disclosed:                                             
Name of director:             AMR Smith                                         
Designation:                  Chief Financial Officer                           
Name of company:              Altron                                            
Date of transaction:          26 January 2012                                   
Number of securities:         2 165 Altron participating preference shares      
Strike price:                 R22.50                                            
Price sold:                   R23.09                                            
Value of transaction          R49 989.85                                        
Nature of transaction:        Sale of shares pursuant to the exercise of        
                             conditional rights                                 
Nature of interest:           Direct beneficial                                 
Clearance to deal obtained:   Yes                                               
Johannesburg                                                                    
27 January 2012                                                                 
Sponsor                                                                         
Investec Bank                                                                   
Date: 27/01/2012 16:24:01 Produced by the JSE SENS Department.                  
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