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Results of the Annual General Meeting of Altron held on 31 July 2026 and details of Pre-Close Call
ALTRON LIMITED
(Registration number 1947/024583/06)
(Incorporated in the Republic of South Africa)
Share Code: AEL ISIN: ZAE000191342
("Altron" or "Company")
RESULTS OF THE ANNUAL GENERAL MEETING OF ALTRON HELD ON 31 JULY 2026 AND DETAILS OF PRE-
CLOSE CALL
At the Annual General Meeting of shareholders of Altron held on Friday, 31 July 2026 ("Meeting"), all the ordinary and
special resolutions proposed at the Meeting were approved by the requisite majority of votes.
In this regard, Altron confirms the voting statistics, as follows: -
Total number of shares in issue (total issued share capital) 412 800 777 100%
Total number of shares that could be exercised at the Meeting ("votable shares") 390 504 636 100%
Total number of shares present/presented including proxies at the Meeting as a % of
the votable shares 342 346 799 88%
Total number of shares present/represented including proxies at the Meeting as a % of
the total issued share capital 342 346 799 81%
Total number of members present in person 21
Resolutions Proposed Votes in Votes Abstentions Shares voted
Favour in Against in in relation in relation to
relation to relation to to the total the total
the total the total issued issued share
number of number of share capital
shares voted shares capital
voted
Ordinary resolution number 1:
Election of Ms Nonzukiso Siyotula as
Independent Non-Executive Director of the 317 435 823 24 547 131 363 845 341 982 954
Company 92.82% 7.18% 0.09% 81.08%
Ordinary resolution number 2.1:
Re-election of Mr Stewart van Graan as 340 437 236 1 545 718 363 845 341 982 954
Independent Non-Executive Director 99.55% 0.45% 0.09% 81.08%
Ordinary resolution number 2.2:
Re-election of Mr Grant Gelink as Independent 261 726 401 80 256 553 363 845 341 982 954
Non-Executive Director 76.53% 23.47% 0.09% 81.08%
Ordinary resolution number 2.3:
Re-election of Mr Antony Ball as Non-Executive 330 167 202 11 815 752 363 845 341 982 954
Director 96.54% 3.46% 0.09% 81.08%
Ordinary resolution number 3.1:
Election of Mr Grant Gelink as Chairman of the 262 116 353 79 866 601 363 845 341 982 954
Audit and Risk Committee 76.65% 23.35% 0.09% 81.08%
Ordinary resolution number 3.2:
Election of Ms Sharoda Rapeti as member of 341 974 204 6 150 363 845 341 982 954
the Audit and Risk Committee 100% 0% 0.09% 81.08%
Ordinary resolution number 3.3:
Election of Mr Grigoris Kouteris as member of 341 705 524 277 430 363 845 341 982 954
the Audit and Risk Committee 99.92% 0.08% 0.09% 81.08%
Ordinary resolution number 3.4:
Election of Ms Nonzukiso Siyotula as member 317 435 823 24 547 131 363 845 341 982 954
of the Audit and Risk Committee 92.82% 7.18% 0.09% 81.08%
Ordinary resolution number 4.1:
Election of Ms Sharoda Rapeti as Chairperson
of the Social, Ethics and Sustainability 341 977 054 5 900 363 845 341 982 954
Committee 100% 0% 0.09% 81.08%
Ordinary resolution number 4.2:
Election of Dr. Phumla Mnganga as member of 341 976 804 6 150 363 845 341 982 954
the Social, Ethics and Sustainability Committee 100% 0% 0.09% 81.08%
Ordinary resolution number 4.3:
Election of Mr. Grigoris Kouteris as a member of 341 709 924 273 030 363 845 341 982 954
the Social, Ethics and Sustainability Committee. 99.92% 0.08% 0.09% 81.08%
Ordinary resolution number 4.4:
Election of Mr Werner Kapp as member of the 331 552 436 10 430 518 363 845 341 982 954
Social, Ethics and Sustainability Committee 96.95% 3.05% 0.09% 81.08%
Ordinary resolution number 5:
Re-appointment of PricewaterhouseCoopers 341 974 204 8 750 363 845 341 982 954
Inc. as independent registered auditor 100% 0% 0.09% 81.08%
Ordinary resolution number 6:
General authority to Directors to allot and issue 253 200 721 88 782 233 363 845 341 982 954
authorised but unissued "A" ordinary shares 74.04% 25.96% 0.09% 81.08%
Ordinary resolution number 7:
Approval of the Altron Group Remuneration 275 564 653 66 418 301 363 845 341 982 954
Policy 80.58% 19.42% 0.09% 81.08%
Ordinary resolution number 8:
Approval of the Remuneration Report 303 033 084 38 949 870 363 845 341 982 954
88.61% 11.39% 0.09% 81.08%
Special resolution number 1:
General authority to repurchase authorised but 341 814 933 168 021 363 845 341 982 954
unissued "A" ordinary shares 99.95% 0.05% 0.09% 81.08%
Special resolution numbers 2:
2.1 Approval of remuneration payable to Non- 340 703 866 1 279 088 363 845 341 982 954
Executive Directors (Board fees) 99.63% 0.37% 0.09% 81.08%
2.2 Remuneration of the Non-Executive Board 341 583 880 399 074 363 845 341 982 954
Members 99.88% 0.12% 0.09% 81.08%
Special resolution numbers 3:
Approval of remuneration payable to Non-
Executive Directors for committee participation
3.1: Altron Audit and Risk Committee Chair 341 976 554 6 400 363 845 341 982 954
100% 0% 0.09% 81.08%
3.2: Altron Audit and Risk Committee Member 341 976 554 6 400 363 845 341 982 954
100% 0% 0.09% 81.08%
3.3: Altron Remuneration and Nominations 341 976 554 6 400 363 845 341 982 954
Committee Chair 100% 0% 0.09% 81.08%
3.4: Altron Remuneration and Nominations 341 976 554 6 400 363 845 341 982 954
Committee Member 100% 0% 0.09% 81.08%
3.5: Altron Social, Ethics and Sustainability 341 976 554 6 400 363 845 341 982 954
Committee Chair 100% 0% 0.09% 81.08%
3.6: Altron Social, Ethics and Sustainability 341 976 554 6 400 363 845 341 982 954
Committee Member 100% 0% 0.09% 81.08%
3.7: Altron Investment Committee Chair 341 976 554 6 400 363 845 341 982 954
100% 0% 0.09% 81.08%
3.8: Altron Investment Committee Member 341 976 554 6 400 363 845 341 982 954
100% 0% 0.09% 81.08%
Special resolution number 4:
General authority to provide financial assistance
in terms of sections 44 and 45 of the 306 969 927 35 013 327 363 845 341 982 954
Companies Act 89.76% 10.24% 0.09% 81.08%
PRE-CLOSE CALL
Altron will publish a voluntary operational update on SENS and host a virtual pre-close investor call for the half-year
ending 31 August 2026 (HY27), ahead of the commencement of the closed period. The pre-close investor call will take
place on Monday 31 August 2026 at 3:00pm CAT. Shareholders and analysts are invited to register via the following
link: https://www.corpcam.com/Altron31082026
Johannesburg
31 July 2026
JSE Equity Sponsor
Investec Bank Limited
Date: 31-07-2026 04:47:00
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