ALTRON LIMITED - Dealing in Securities by a Director, Company Secretary and a Director of a Subsidiary

Dealing in Securities by a Director, Company Secretary and a Director of a Subsidiary

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

DEALING IN SECURITIES BY A DIRECTOR, COMPANY SECRETARY AND A DIRECTOR OF A SUBSIDIARY

Shareholders are referred to the SENS announcement released on 9 June 2026 announcing the vesting of
Bonus and Performance Shares for the Executive Directors, Company Secretary and Directors of major
subsidiaries ("participants") under the Altron 2009 Share Plan.

The participants elected to sell a portion of their vested shares to cover taxation obligations. Accordingly, a
pooled sale arrangement was established whereby an independent third party would dispose of the
aggregate shares elected for sale (collectively the "Sell Shares") through various on-market trades ("Sales").

The details of the Sales are set out below:

 Dates of Sales:                                 1 June 2026 – 12 June 2026
 Number of shares sold:                          3 757 663
 Volume weighted average price:                  R27.7479
 Highest Price:                                  R29.4600
 Lowest price:                                   R27.5000
 Total value of Sale:                            R104 267 257.15
 Nature and extent of interest:                  Direct beneficial
 Clearance to deal received:                     Yes

Shareholders are advised that the bulk Sales have been concluded, and accordingly, the Sell Shares sold in favour of the
eligible participants are as follows:

 Name:                                           Werner Kapp
 Company:                                        Altron Limited
 Position:                                       Director
 Class of securities:                            A ordinary shares
 Shares sold:                                    606 521
 Deemed value of the transaction*                R16 829 684.06

 Name:                                           Carel Snyman
 Company:                                        Altron Limited
 Position:                                       Director
 Class of securities:                            A ordinary shares
 Shares sold:                                    505 434
 Deemed value of the transaction*                R14 024 732.09

 Name:                                           Mbali Ngcobo
 Company:                                        Altron Limited
 Position:                                       Group Company Secretary
 Class of securities:                            Altron A ordinary shares
 Shares sold:                                    48 521
 Deemed value of the transaction*                R1 346 355.86

 Name:                                           Collin Govender
 Company:                                        Altron TMT Proprietary Limited
 Position:                                       Director
 Class of securities:                            Altron A ordinary shares
 Shares sold:                                    209 919
 Deemed value of the transaction*                R5 824 811.42

 Name:                                           Grant Fraser
 Company:                                        Netstar Proprietary Limited
 Position:                                       Director
 Class of securities:                            Altron A ordinary shares
 Shares sold:                                    283 043
 Deemed value of the transaction*                R7 853 848.86

 Name:                                           Eugene Roets
 Company:                                        Netstar Proprietary Limited
 Position:                                       Director
 Class of securities:                            Altron A ordinary shares
 Shares sold:                                    88 110
 Deemed value of the transaction*                R 2 444 867.47

*Deemed value is based on the Volume weighted average price.

Woodmead
18 June 2026

JSE Equity Sponsor
Investec Bank Limited

Date: 18-06-2026 11:21:00
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