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
("Altron" or "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
dealings in the Company's securities by a director of a major subsidiary:


Name of director:                Mr. Murugan Collin Subramony Govender

Name of subsidiary:              Altron TMT Proprietary Limited

Nature of transaction:           Off-market grant and acceptance of performance shares
                                 awarded in terms of The Altron 2009 Share Plan

Class of securities:             "A" ordinary shares

Date of award:                   Awarded on 3 August 2026. Accepted on 6 August 2026

Performance award price:         R0.00 per share

Vesting period:                  Three-years – vesting 1 August 2029

Number of shares awarded:        323,209

Deemed value of award:           R9,298,684 (based on the closing price of the share, being
                                 R28.77 on the date of the award)

Nature of interest:              Direct beneficial

Clearance granted:               Yes


Woodmead
6 August 2026


Sponsor
Investec Bank Limited

Date: 06-08-2026 02:22:00
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