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

In compliance with the JSE Listings Requirements, shareholders are advised that the Bonus and Performance Shares
allocated to Executive Directors, Company Secretary and the Directors of major subsidiaries under the Altron 2009 Share
Plan in June 2023 and December 2023 respectively, have vested. The Performance Shares were originally allocated at
nil cost, with vesting subject to the satisfaction of applicable performance conditions over a three-year period from the
date of allocation to June 2026. Shareholders are advised that the relevant performance conditions have been met, and
accordingly, the allocation has vested in favour of the eligible participants.

 Date of transaction:               1 June 2026
 Name of director of Altron:        Werner Kapp
 Class of securities:               A ordinary shares
 Nature of transaction:             Off-market vesting of Retention of Performance shares awarded in 2023 in
                                    terms of the Altron Share Plan Rules
 Shares vested:                     1 304 347
 Deemed value of the                R38 765 192.84
 transaction*
 Nature and extent of interest:     Direct beneficial
 Clearance to deal:                 Yes

 Date of transaction:               1 June 2026
 Name of director of Altron:        Carel Snyman
 Class of securities:               A ordinary shares
 Nature of transaction:             1. Off-market vesting of Retention of Bonus shares awarded in 2023 in terms of
                                        the Altron Share Plan Rules
                                    2. Off-market vesting of Retention of Performance shares awarded in 2023 in
                                        terms of the Altron Share Plan Rules
 Shares vested:                     1 086 957
 Deemed value of the                R32 304 362.04
 transaction*
 Nature and extent of interest:     Direct beneficial
 Clearance to deal:                 Yes


 Date of transaction:               1 June 2026
 Name of Company Secretary:         Mbali Ngcobo
 Company:                           Altron Limited
 Class of securities:               Altron A ordinary shares
 Nature of transaction:             Off-market vesting of Retention of Performance shares awarded in 2023 in terms
                                    of the Altron Share Plan Rules
 Shares vested:                     104 347
 Deemed value of the                R3 101 192.84
 transaction*
 Nature and extent of interest:     Direct beneficial
 Clearance to deal:                 Yes


 Date of transaction:               1 June 2026
 Name of director:                  Collin Govender
 Company:                           Altron TMT Proprietary Limited
 Title:                             Director
 Class of securities:               Altron A ordinary shares
 Nature of transaction:             Off-market vesting of Retention of Performance shares awarded in 2023 in terms
                                    of the Altron Share Plan Rules
 Shares vested:                     444 987
 Deemed value of the                R13 225 013,64
 transaction*
 Nature and extent of interest:     Direct beneficial
 Clearance to deal:                 Yes


 Date of transaction:               1 June 2026
 Name of director:                  Grant Fraser
 Company:                           Netstar Proprietary Limited
 Title:                             Director
 Class of securities:               Altron A ordinary shares
 Nature of transaction:             Off-market vesting of Retention of Performance shares awarded in 2023 in terms
                                    of the Altron Share Plan Rules
 Shares vested:                     608 695
 Deemed value of the                R18 090 415.40
 transaction*
 Nature and extent of interest:     Direct beneficial
 Clearance to deal:                 Yes


 Date of transaction:               1 June 2026
 Name of director:                  Eugene Roets
 Company:                           Netstar Proprietary Limited
 Title:                             Director
 Class of securities:               Altron A ordinary shares
 Nature of transaction:             Off-market vesting of Retention of Performance shares awarded in 2023 in terms
                                    of the Altron Share Plan Rules
 Shares vested:                     189 486
 Deemed value of the                R5 631 523.92
 transaction*
 Nature and extent of interest:     Direct beneficial
 Clearance to deal:                 Yes

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

Woodmead
9 June 2026

JSE Equity Sponsor
Investec Bank Limited

Date: 09-06-2026 04:56:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.