ALTRON LIMITED - Dealing in securities by a director and an associate of a director

Dealing in securities by a director and an associate of a director

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 AND AN ASSOCIATE OF A DIRECTOR

In compliance with the JSE Limited Listings Requirements, shareholders are advised of the following off-
market dealing in the Company's securities:

Name of director:                   Werner Kapp
Class of securities:                A ordinary shares
Date of transaction:                14 November 2024
Nature of transaction:              Retention of vested Bonus Shares awarded in 2022 in terms of the Altron
                                    Share Plan Rules and transfer to associate
Name of associate:                  WG Kapp Family Trust
Relationship to director:           The director is the Trustee of the WG Kapp Family Trust
Total number of shares:             500 000
Vesting price per share:            R17.50
Total value of transaction:         R8 750 000
Nature and extent of interest:      Direct beneficial to indirect beneficial
Clearance to deal:                  Yes

Woodmead
15 November 2024

JSE Equity Sponsor
Investec Bank Limited

Date: 15-11-2024 11:21:00
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