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AEL: ALLIED ELECTRONICS CORPORATION LIMITED - Dealing in securities by a director and a director´s associate Dealing in securities by a director and a director´s associate ALLIED ELECTRONICS CORPORATION LIMITED (Registration number 1947/024583/06) (Incorporated in the Republic of South Africa) Share Code: AEL ISIN: ZAE000191342 DEALING IN SECURITIES BY A DIRECTOR AND A DIRECTOR´S ASSOCIATE In compliance with paragraph 3.64 (h) of the JSE Limited Listings Requirements, the following information is disclosed: Director : Mr M Nyati Company : Allied Electronics Corporation Limited Date of transaction : 24 May 2017 Number of securities : 55 000 Nature of transaction : On-market acquisition of securities Class of securities : Altron A ordinary shares Share price : R11.157 Total value of transaction : R613 635.00 Nature of interest : Direct, Beneficial Clearance obtained : Yes Director : Mr A C Ball Director : Mr S Sithole Company : Allied Electronics Corporation Limited Director´s Associate : The Ball Family Trust, as nominee for Value Capital Partners Proprietary Limited (in which Mr A C Ball and Mr S Sithole each have a 50% interest) and its Fund Company : Allied Electronics Corporation Limited Date of transaction : 24 May 2017 Number of securities : 5 014 Nature of transaction : On-market acquisition of securities Class of securities : Altron A ordinary shares Share price : R11.00 Total value of transaction : R55 154 Nature of interest : Indirect, Beneficial Clearance obtained : Yes Johannesburg 25 May 2017 Sponsor Investec Bank Limited Date: 25/05/2017 04:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.