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ALTRON LIMITED Director's Dealing 2026

Jan 22, 2026

48667_rns_2026-01-22_56ba2464-f14c-40b1-85a1-589337d9338a.pdf

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")

DEALING IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY

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

Date of transaction: 15 January 2026
Name of director: Grant Fraser
Company: Netstar Proprietary Limited
Title: Managing Director
Class of securities: Altron A ordinary shares
Nature of transaction: Sale of Bonus Scheme Shares to settle tax obligations
Number of shares sold: 109 670 shares at a sale price of R19.6121
Total value of sale: R2 150 859.00
Nature and extent of interest: Direct beneficial
Clearance to deal: Yes

Woodmead 22 January 2026

JSE Equity Sponsor Investec Bank Limited