ALTRON LIMITED - Dealing in securities by a director of a major subsidiary

Dealing in securities by a director of a major 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 OF A MAJOR SUBSIDIARY

In compliance with the JSE Limited Listings Requirements, shareholders are advised of the following on- market dealing
in the Company's securities:

 Date of transaction:                 18 February 2026
 Name of director:                    Murugan Collin Govender
 Company:                             Altron TMT Proprietary Limited
 Title:                               Director
 Class of securities:                 Altron A ordinary shares
 Nature of transaction:               Sale of shares to settle tax obligations in respect of Share Appreciation Rights
                                      issued in 2021 and 2022
 Number of shares sold:               86 696 shares at a sale price of R21.0308
 Total value of sale:                 R1 823 286.237
 Nature and extent of interest:       Direct beneficial
 Clearance to deal:                   Yes

Woodmead
20 February 2026

JSE Equity Sponsor
Investec Bank Limited

Date: 20-02-2026 05:00:00
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