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ALTRON LIMITED — Director's Dealing 2026
Jun 9, 2026
48667_rns_2026-06-09_2f380fd0-8eed-4c6e-aea9-f07ebc206573.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, COMPANY SECRETARY AND A DIRECTOR OF A SUBSIDIARY
In compliance with the JSE Listings Requirements, shareholders are advised that the Bonus and Performance Shares allocated to Executive Directors, Company Secretary and the Directors of major subsidiaries under the Altron 2009 Share Plan in June 2023 and December 2023 respectively, have vested. The Performance Shares were originally allocated at nil cost, with vesting subject to the satisfaction of applicable performance conditions over a three-year period from the date of allocation to June 2026. Shareholders are advised that the relevant performance conditions have been met, and accordingly, the allocation has vested in favour of the eligible participants.
| Date of transaction: | 1 June 2026 |
|---|---|
| Name of director of Altron: | Werner Kapp |
| Class of securities: | A ordinary shares |
| Nature of transaction: | Off-market vesting of Retention of Performance shares awarded in 2023 in terms of the Altron Share Plan Rules |
| Shares vested: | 1 304 347 |
| Deemed value of the transaction* | R38 765 192.84 |
| Nature and extent of interest: | Direct beneficial |
| Clearance to deal: | Yes |
| Date of transaction: | 1 June 2026 |
| Name of director of Altron: | Carel Snyman |
| Class of securities: | A ordinary shares |
| Nature of transaction: | 1. Off-market vesting of Retention of Bonus shares awarded in 2023 in terms of the Altron Share Plan Rules |
| 2. Off-market vesting of Retention of Performance shares awarded in 2023 in terms of the Altron Share Plan Rules | |
| Shares vested: | 1 086 957 |
| Deemed value of the transaction* | R32 304 362.04 |
| Nature and extent of interest: | Direct beneficial |
| Clearance to deal: | Yes |
| Date of transaction: | 1 June 2026 |
| Name of Company Secretary: | Mbali Ngcobo |
| Company: | Altron Limited |
| Class of securities: | Altron A ordinary shares |
| Nature of transaction: | Off-market vesting of Retention of Performance shares awarded in 2023 in terms of the Altron Share Plan Rules |
| Shares vested: | 104 347 |
| Deemed value of the transaction* | R3 101 192.84 |
| Nature and extent of interest: | Direct beneficial |
| Clearance to deal: | Yes |
| Date of transaction: | 1 June 2026 |
| Name of director: | Collin Govender |
| Company: | Altron TMT Proprietary Limited |
| Title: | Director |
Class of securities: Altron A ordinary shares
Nature of transaction: Off-market vesting of Retention of Performance shares awarded in 2023 in terms of the Altron Share Plan Rules
Shares vested: 444 987
Deemed value of the transaction*: R13 225 013,64
Nature and extent of interest: Direct beneficial
Clearance to deal: Yes
Date of transaction: 1 June 2026
Name of director: Grant Fraser
Company: Netstar Proprietary Limited
Title: Director
Class of securities: Altron A ordinary shares
Nature of transaction: Off-market vesting of Retention of Performance shares awarded in 2023 in terms of the Altron Share Plan Rules
Shares vested: 608 695
Deemed value of the transaction*: R18 090 415.40
Nature and extent of interest: Direct beneficial
Clearance to deal: Yes
Date of transaction: 1 June 2026
Name of director: Eugene Roets
Company: Netstar Proprietary Limited
Title: Director
Class of securities: Altron A ordinary shares
Nature of transaction: Off-market vesting of Retention of Performance shares awarded in 2023 in terms of the Altron Share Plan Rules
Shares vested: 189 486
Deemed value of the transaction*: R5 631 523.92
Nature and extent of interest: Direct beneficial
Clearance to deal: Yes
*Deemed value is based on the market price as at close of business, 29 May 2026 of R29.72.
Woodmead
9 June 2026
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