ALTRON LIMITED - Dealing in Securities by an executive director of the Company

Dealing in Securities by an executive director of the Company

ALTRON LIMITED
(Registration number 1947/024583/06)
(Incorporated in the Republic of South Africa)
Share Code: AEL ISIN: ZAE000191342
(“Altron” or “Altron Group” or the “Company”)

DEALING IN SECURITIES BY AN EXECUTIVE DIRECTOR OF THE COMPANY

In compliance with paragraph 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information is
disclosed:

Director                                               :      Mr. Mteto Nyati
Date of transaction                                    :      23 February 2022
Number of securities                                   :      292,705
Class of securities                                    :      Altron A ordinary shares
VWAP                                                   :      R7.80
Highest Price per Share                                :      R7.83
Lowest Price per Share                                 :      R7.80
Total value of transaction                             :      R2,283,479.57
Nature of interest                                            Direct beneficial
Clearance obtained                                     :      Yes
Reason for sale and nature of transaction              :      2017 allocation of Altron long-term incentive
                                                              shares have vested in accordance with Altron Share
                                                              Plan Rules. Mr. Nyati has elected to retain the
                                                              vested shares in his personal capacity.

Johannesburg
25 February 2022

Sponsor
Investec Bank Limited

Date: 25-02-2022 05:00:00
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