ALTRON LIMITED — Director's Dealing 2026

Jun 4, 2026

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

CORRECTION ANNOUNCEMENT: NUMBER AND DEEMED VALUE OF ALTRON PERFORMANCE SHARES AWARDED TO EXECUTIVE DIRECTORS, COMPANY SECRETARY AND DIRECTORS OF MAJOR SUBSIDIARIES

Shareholders are referred to the announcement published by the Company on the Stock Exchange News Service on 3 June 2026 regarding the award and acceptance of Altron Performance Shares ("Performance Shares").

Shareholders are advised that an error occurred in the number of Performance Shares awarded and accordingly the deemed value disclosed. The correct number of shares allocated and the deemed value are set out below.

Name	:	Werner Kapp
Company	:	Altron Limited
Title	:	Executive Director - Chief Executive Officer
Number of Performance Shares allocated	:	229,347 Altron A Ordinary Shares
Deemed value*	:	R29.7200
Total value of transaction	:	R 6 816 192.84
Nature of interest	:	Direct beneficial
Clearance obtained	:	Yes
Name	:	Carel Snyman
---	---	---
Company	:	Altron Limited
Title	:	Executive Director - Chief Financial Officer
Number of Performance Shares allocated	:	109,545 Altron A Ordinary Shares
Deemed value*	:	R29.7200
Total value of transaction	:	R 3 255 677.40
Nature of interest	:	Direct beneficial
Clearance obtained	:	Yes
Name	:	Mbali Ngcobo
---	---	---
Company	:	Altron Limited
Title:	:	Company Secretary
Number of Performance Shares allocated	:	18,476 Altron A Ordinary Shares
Deemed value*	:	R29.7200
Total value of transaction	:	R 549,106.72
Nature of interest	:	Direct beneficial
Clearance obtained	:	Yes
Name	:	Collin Govender
---	---	---
Company	:	Altron TMT Proprietary Limited
Title:	:	Director
Number of Performance Shares allocated	:	78,219 Altron A Ordinary Shares
Deemed value*	:	R29.7200
Total value of transaction	:	R2,324,668.68
Nature of interest	:	Direct beneficial
Clearance obtained	:	Yes
Name	:	Eugene Roets
---	---	---
Company	:	Netstar Proprietary Limited
Title	:	Director

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Number of Performance Shares allocated	:	35,957 Altron A Ordinary Shares
Deemed value*	:	R29.7200
Total value of transaction	:	R 1 068 642.04
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

4 June 2026

Sponsor

Investec Bank Limited