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ALTRON LIMITED Director's Dealing 2026

Feb 20, 2026

48667_rns_2026-02-20_e0164c91-b90d-4ddb-aae7-f6c4153ea92e.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: 18 February 2026
Name of director: Murugan Collin Govender
Company: Altron TMT Proprietary Limited
Title: Director
Class of securities: Altron A ordinary shares
Nature of transaction: Sale of shares to settle tax obligations in respect of Share Appreciation Rights
issued in 2021 and 2022
Number of shares sold: 86 696 shares at a sale price of R21.0308
Total value of sale: R1 823 286.237
Nature and extent of interest: Direct beneficial
Clearance to deal: Yes

Woodmead 20 February 2026

JSE Equity Sponsor Investec Bank Limited