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Dealing in securities by directors
ALTRON LIMITED
(Registration number 1947/024583/06)
(Incorporated in the Republic of South Africa)
Share Code: AEL ISIN: ZAE000191342
("Altron" or " Group")
DEALING IN SECURITIES BY DIRECTORS
In compliance with the JSE Limited Listings Requirements, the following information is disclosed:
Date of Transaction : 26 May 2026
Director : Mr Carel Snyman
Class of securities : Altron A Ordinary shares
Total Number of securities : 5 000
Price per security : R27.4970
Total value of transaction : R137 485
Nature of transaction : On-market purchase of shares
Nature of interest : Direct beneficial
Clearance obtained : Yes
Date of Transaction : 26 May 2026
Director : Mr Carel Snyman
Class of securities : Altron A Ordinary shares
Total Number of securities : 30 000
Price per security : R28.2458
Total value of transaction : R847 373.10
Nature of transaction : On-market purchase of shares
Nature of interest : Direct beneficial
Clearance obtained : Yes
Date of Transaction : 27 May 2026
Director : Mr Carel Snyman
Class of securities : Altron A Ordinary shares
Total Number of securities : 20 000
Price per security : R28.4922
Total value of transaction : R569 844.16
Nature of transaction : On-market purchase of shares
Nature of interest : On-market purchase of shares
Clearance obtained : Yes
Date of Transaction : 1 June 2026
Director : Mr Carel Snyman
Class of securities : Altron A Ordinary shares
Total Number of securities : 1 500
Price per security : R29.7230
Total value of transaction : R44 584.55
Nature of transaction : On-market purchase of shares
Nature of interest : Direct beneficial
Clearance obtained : Yes
Shareholders are further advised of the acceptance of restricted matching shares granted to the Director and a Director
of major subsidiary in terms of the Company's Minimum Shareholding Requirement Policy
Date of share award : 2 June 2026
Director : Mr Carel Snyman
Class of securities : Altron A Ordinary shares
Total Number of securities : 56 500
Award price per security* : R28.49
Deemed total value of transaction : R1 609 685
Nature of transaction : Off-market acceptance of award of matching shares
in terms of the MSR Policy
Nature of interest : Direct beneficial
Clearance obtained : Yes
Date of share award : 2 June 2026
Name : Mr Collin Govender
Title : Director
Company : Altron TMT Proprietary Limited
Class of securities : Altron A Ordinary shares
Total Number of securities : 20 932
Award price per security* : R28.49
Deemed total value of transaction : R596 352.68
Nature of transaction : Off-market acceptance of award of matching shares
in terms of the MSR Policy
Nature of interest : Direct beneficial
Clearance obtained : Yes
* Deemed value is based on the market price as at close of business at the end of 2 June 2026
The restricted matching shares will be held by the abovementioned directors in a direct beneficial capacity for a
period of three years. The restricted matching shares are subject to:
a) an agreement between the director and Altron that the shares cannot be traded or pledged further during the three-year period; and
b) clawback, should the senior executives terminate their employment before the completion of the three-year period.
Johannesburg
3 June 2026
Sponsor
Investec Bank Limited
Date: 03-06-2026 05:15:00
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