ALTRON LIMITED — Director's Dealing 2026

Jun 3, 2026

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

DEALING IN SECURITIES BY DIRECTORS

In compliance with the JSE Limited Listings Requirements, the following information is disclosed:

Date of Transaction	:	26 May 2026
Director	:	Mr Carel Snyman
Class of securities	:	Altron A Ordinary shares
Total Number of securities	:	5 000
Price per security	:	R27.4970
Total value of transaction	:	R137 485
Nature of transaction	:	On-market purchase of shares
Nature of interest	:	Direct beneficial
Clearance obtained	:	Yes
Date of Transaction	:	26 May 2026
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Director	:	Mr Carel Snyman
Class of securities	:	Altron A Ordinary shares
Total Number of securities	:	30 000
Price per security	:	R28.2458
Total value of transaction	:	R847 373.10
Nature of transaction	:	On-market purchase of shares
Nature of interest	:	Direct beneficial
Clearance obtained	:	Yes
Date of Transaction	:	27 May 2026
---	---	---
Director	:	Mr Carel Snyman
Class of securities	:	Altron A Ordinary shares
Total Number of securities	:	20 000
Price per security	:	R28.4922
Total value of transaction	:	R569 844.16
Nature of transaction	:	On-market purchase of shares
Nature of interest	:	On-market purchase of shares
Clearance obtained	:	Yes
Date of Transaction	:	1 June 2026
---	---	---
Director	:	Mr Carel Snyman
Class of securities	:	Altron A Ordinary shares
Total Number of securities	:	1 500
Price per security	:	R29.7230
Total value of transaction	:	R44 584.55
Nature of transaction	:	On-market purchase of shares
Nature of interest	:	Direct beneficial
Clearance obtained	:	Yes

Shareholders are further advised of the acceptance of restricted matching shares granted to the Director and a Director of major subsidiary in terms of the Company's Minimum Shareholding Requirement Policy

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Date of share award	:	2 June 2026
Director	:	Mr Carel Snyman
Class of securities	:	Altron A Ordinary shares
Total Number of securities	:	56 500
Award price per security*	:	R28.49
Deemed total value of transaction	:	R1 609 685
Nature of transaction	:	Off-market acceptance of award of matching shares in terms of the MSR Policy
Nature of interest	:	Direct beneficial
Clearance obtained	:	Yes
Date of share award	:	2 June 2026
---	---	---
Name	:	Mr Collin Govender
Title	:	Director
Company	:	Altron TMT Proprietary Limited
Class of securities	:	Altron A Ordinary shares
Total Number of securities	:	20 932
Award price per security*	:	R28.49
Deemed total value of transaction	:	R596 352.68
Nature of transaction	:	Off-market acceptance of award of matching shares in terms of the MSR Policy
Nature of interest	:	Direct beneficial
Clearance obtained	:	Yes

• Deemed value is based on the market price as at close of business at the end of 2 June 2026

The restricted matching shares will be held by the abovementioned directors in a direct beneficial capacity for a period of three years. The restricted matching shares are subject to:

a) an agreement between the director and Altron that the shares cannot be traded or pledged further during the three-year period; and
b) clawback, should the senior executives terminate their employment before the completion of the three-year period.

Johannesburg

3 June 2026

Sponsor

Investec Bank Limited