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ALTRON LIMITED Director's Dealing 2026

Jan 21, 2026

Director's Dealing

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ALTRON LIMITED

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

(the "Company")

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

Date of transaction:	16 January 2026
Name of director:	Grant Fraser
Company:	Netstar Proprietary Limited
Title:	Managing Director
Class of securities:	Altron A ordinary shares
Nature of transaction:	Retention of vested Bonus Shares awarded on 3 January 2023 in
	terms of the Altron Share Plan Rules and sale of shares to settle tax
	obligations
Number of shares vested and retained:	334 448 shares at an exercise price of R19.63
Number of shares sold:	44 252 at a sale price of R19.59
Total value of vesting:	R6 565 214.24
Total value of sale:	R866 896.68
Nature and extent of interest:	Direct beneficial
Clearance to deal:	Yes

Woodmead 21 January 2026

JSE Equity Sponsor Investec Bank Limited