ALTRON LIMITED - Correction Announcement: Number and Deemed Value of Altron Performance Shares

Correction Announcement: Number and Deemed Value of Altron Performance Shares

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

CORRECTION ANNOUNCEMENT: NUMBER AND DEEMED VALUE OF ALTRON PERFORMANCE SHARES AWARDED TO
EXECUTIVE DIRECTORS, COMPANY SECRETARY AND DIRECTORS OF MAJOR SUBSIDIARIES

Shareholders are referred to the announcement published by the Company on the Stock Exchange News Service on 3
June 2026 regarding the award and acceptance of Altron Performance Shares ("Performance Shares").

Shareholders are advised that an error occurred in the number of Performance Shares awarded and accordingly the
deemed value disclosed. The correct number of shares allocated and the deemed value are set out below.

  Name                                                 :     Werner Kapp
  Company                                              :     Altron Limited
  Title                                                :     Executive Director - Chief Executive Officer
  Number of Performance Shares allocated               :     229,347 Altron A Ordinary Shares
  Deemed value*                                        :     R29.7200
  Total value of transaction                           :     R 6 816 192.84
  Nature of interest                                   :     Direct beneficial
  Clearance obtained                                   :     Yes

  Name                                                 :     Carel Snyman
  Company                                              :     Altron Limited
  Title                                                :     Executive Director - Chief Financial Officer
  Number of Performance Shares allocated               :     109,545 Altron A Ordinary Shares
  Deemed value*                                        :     R29.7200
  Total value of transaction                           :     R 3 255 677.40
  Nature of interest                                   :     Direct beneficial
  Clearance obtained                                   :     Yes

  Name                                                 :     Mbali Ngcobo
  Company                                              :     Altron Limited
  Title:                                               :     Company Secretary
  Number of Performance Shares allocated               :     18,476 Altron A Ordinary Shares
  Deemed value*                                        :     R29.7200
  Total value of transaction                           :     R 549,106.72
  Nature of interest                                   :     Direct beneficial
  Clearance obtained                                   :     Yes

  Name                                                 :     Collin Govender
  Company                                              :     Altron TMT Proprietary Limited
  Title:                                               :     Director
  Number of Performance Shares allocated               :     78,219 Altron A Ordinary Shares
  Deemed value*                                        :     R29.7200
  Total value of transaction                           :     R2,324,668.68
  Nature of interest                                   :     Direct beneficial
  Clearance obtained                                   :     Yes

  Name                                                 :     Eugene Roets
  Company                                              :     Netstar Proprietary Limited
  Title                                                :     Director
  Number of Performance Shares allocated               :     35,957 Altron A Ordinary Shares
  Deemed value*                                        :     R29.7200
  Total value of transaction                           :     R 1 068 642.04
  Nature of interest                                   :     Direct beneficial
  Clearance obtained                                   :     Yes

*Deemed value is based on the market price as at close of business, 29 May 2026 of R29.72.

Allocation date of the above transactions – 01 June 2026
Acceptance date of above transactions – 03 June 2026

Johannesburg
4 June 2026

Sponsor
Investec Bank Limited

Date: 04-06-2026 04:22:00
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