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AEL: ALLIED ELECTRONICS CORPORATION LIMITED - Dealing in securities by a director Dealing in securities by a director 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 In compliance with paragraph 3.63 of the JSE Limited Listings Requirements, the following information is disclosed: Director : Mr RE Venter Company : Allied Electronics Corporation Limited Date of transaction : 15 June 2017 Number of securities : 48 929 Class of securities : Altron A ordinary shares Selling price : R11.00 Total value of transaction : R538 219.00 Nature of transaction : Sale of shares in the open market to settle the tax liability arising as a result of the settlement of shares pursuant to the vesting and exercise of Altron performance and bonus shares Nature of interest : Direct beneficial Clearance obtained : Yes Johannesburg 15 June 2017 Sponsor Investec Bank Limited Date: 15/06/2017 04:21:00 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.