Change of the interim company secretary ALTRON LIMITED (Registration number 1947/024583/06) (Incorporated in the Republic of South Africa) Share Code: AEL ISIN: ZAE000191342 (“Altron” or the “Company”) CHANGE OF THE INTERIM COMPANY SECRETARY In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are advised of the resignation of FluidRock Governance Group Proprietary Limited as the Interim Company Secretary of the Company with effect from 8 September 2022. While the Board is in the process of identifying a suitable candidate to fill the Group Company Secretary role and as an interim measure, Ms. Mbali Ngcobo has been appointed as the Company’s Interim Company Secretary with effect from 8 September 2022. Ms. Ngcobo is an admitted attorney of the High Court with approximately 4 years of corporate law and company secretarial experience, having served in various capacities in listed corporates including, as Manager: Legal Counsel – Company Secretarial at Massmart and as Company Secretary: Operations at Altron. Ms. Ngcobo holds an LLB Degree from the University of KwaZulu Natal and Masters in Corporate Law from the University of Pretoria. The Board is satisfied that Ms. Ngcobo has the requisite knowledge and experience to fulfil the role of Interim Company Secretary and wishes her great success. Shareholders will be advised when a permanent Company Secretary placement is finalised. For and on behalf of the Board Johannesburg 8 September 2022 Sponsor Investec Bank Limited Date: 08-09-2022 02:30:00 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.