ALTRON LIMITED — Board/Management Information 2026

Mar 6, 2026

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

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

Altron shareholders are advised that Mr. Harvey Christophers has resigned as an Independent Non-Executive Director of Altron and as a member of all Board Committees on which he served, with effect from 5 March 2026.

The Board thanks Mr. Christophers for his valuable contribution and dedicated service to Altron during his tenure and wishes him well in his future endeavours.

Woodmead
6 March 2026

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