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")

ALLOCATION OF THE ALTRON PERFORMANCE SHARES IN TERMS OF THE ALTRON 2009 SHARE PLAN TO THE EXECUTIVE DIRECTORS, COMPANY SECRETARY AND DIRECTORS OF MAJOR SUBSIDIARIES OF ALTRON

In compliance with the JSE Listings Requirements, shareholders are advised of the off-market acceptance of the Altron Performance Shares allocation ("Performance Shares"), at NIL cost, by the Executive Directors, Company Secretary and Directors of the major subsidiaries of Altron in terms of the Altron 2009 Share Plan. The allocation of the Performance Shares will vest in three years, June 2029, and are subject to performance conditions.

Name	:	Werner Kapp
Company	:	Altron Limited
Title	:	Executive Director - Chief Executive Officer
Number of Performance Shares allocated	:	312 670 Altron A Ordinary Shares
Deemed value*	:	R29.7200
Total value of transaction	:	R9 292 552.40
Nature of interest	:	Direct beneficial
Clearance obtained	:	Yes
Name	:	Carel Snyman
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Company	:	Altron Limited
Title	:	Executive Director - Chief Financial Officer
Number of Performance Shares allocated	:	149 343 Altron A Ordinary Shares
Deemed value*	:	R29.7200
Total value of transaction	:	R4 438 473. 96
Nature of interest	:	Direct beneficial
Clearance obtained	:	Yes
Name	:	Mbali Ngcobo
---	---	---
Company	:	Altron Limited
Title	:	Company Secretary
Number of Performance Shares allocated	:	25 189 Altron A Ordinary Shares
Deemed value*	:	R29.7200
Total value of transaction	:	R748 617.08
Nature of interest	:	Direct beneficial
Clearance obtained	:	Yes
Name	:	Collin Govender
---	---	---
Company	:	Altron TMT Proprietary Limited
Title	:	Director
Number of Performance Shares allocated	:	108 636 Altron A Ordinary Shares
Deemed value*	:	R29.7200
Total value of transaction	:	R3 228 661. 92
Nature of interest	:	Direct beneficial
Clearance obtained	:	Yes
Name	:	Eugene Roets
---	---	---
Company	:	Netstar Proprietary Limited

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Title	:	Director
Number of Performance Shares allocated	:	47 135 Altron A Ordinary Shares
Deemed value*	:	R29.7200
Total value of transaction	:	R1 400 852.20
Nature of interest	:	Direct beneficial
Clearance obtained	:	Yes

*Deemed value is based on the market price as at close of business, 29 May 2026 of R29.72.

Allocation date of the above transactions – 01 June 2026

Acceptance date of above transactions – 03 June 2026

Johannesburg

3 June 2026

Sponsor

Investec Bank Limited