Dealing in Securities by a Director’s Associate

Dealing in Securities by 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’S ASSOCIATE

In compliance with paragraph 3.64 (h) of the JSE Limited Listings Requirements,
the following information is disclosed:

Director : Mr AC Ball
Director : Mr S Sithole
Company : Allied Electronics Corporation
Limited
Director’s Associate : Value Capital Partners Pty Ltd
(“VCP”) (in which Mr AC Ball and Mr
S Sithole have an indirect
beneficial interest), who are the
advisors to Peregrine Fund Platform
(Pty) Ltd, the registered
investment manager for various
funds advised by VCP.
Company : Allied Electronics Corporation
Limited

Date of transaction : 6 August 2018
Number of securities : 166 404
Nature of transaction : On-market acquisition of securities
Class of securities : Altron A ordinary shares
Share price : R15.50
Total value of transaction : R2 579 262.00
Nature of interest : Indirect, Beneficial
Clearance obtained : Yes

Date of transaction : 3 August 2018
Number of securities : 395 889
Nature of transaction : On-market acquisition of securities
Class of securities : Altron A ordinary shares
Share price : R15.40
Total value of transaction : R6 096 690.60
Nature of interest : Indirect, Beneficial
Clearance obtained : Yes

Date of transaction : 2 August 2018
Number of securities : 52 861
Nature of transaction : On-market acquisition of securities
Class of securities : Altron A ordinary shares
Share price : R15.2190
Total value of transaction : R804 491.56
Nature of interest : Indirect, Beneficial
Clearance obtained : Yes

Johannesburg
7 August 2018

Sponsor
Investec Bank Limited

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