ALTRON LIMITED - Trading Statement for the year ending 28 February 2026

Trading Statement for the year ending 28 February 2026

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

TRADING STATEMENT FOR THE YEAR ENDING 28 FEBRUARY 2026

This trading statement is in accordance with paragraph 6.26 of the JSE Listings Requirements, which requires issuers to publish a trading
statement as soon as they are satisfied that a reasonable degree of certainty exists that the financial results for the period to be reported
on will differ by at least 20% from those of the prior comparative period.

The financial statement close and related audit and governance processes remain underway. A further trading statement will be released
providing shareholders with more specific guidance ranges for earnings per share and headline earnings per share, as required by the JSE
Listings Requirements, once the processes have progressed to provide a reasonable degree of certainty.

In addition, Altron will publish a voluntary operational update on SENS and host a virtual pre-close investor call for the year ending
28 February 2026, ahead of the commencement of the closed period. The pre-close investor call will take place on Tuesday, 24 February
2026 at 2:00pm CAT. Shareholders and analysts are invited to register via the following link: https://www.corpcam.com/Altron24022026

The expectations for headline earnings per share (HEPS) and earnings per share (EPS) for the year ending 28 February 2026, in comparison
to the year ending 28 February 2025, are outlined below:

                                                       Published                                           Minimum expected                                                                          
                                                    FY25 (cents)      Minimum expected % changes               FY26 (cents)
 Continuing operations1

 HEPS                                                        178                            >30%                       >231

 EPS                                                         156                            >30%                       >203

 Group operations

 HEPS                                                        134                            >50%                       >201

 EPS                                                         103                            >50%                       >155

Notes

1. Continuing operations include: Netstar, Altron FinTech, Altron HealthTech, Altron Digital Business, Altron Security, Altron Document
   Solutions, Altron Arrow and excludes Altron Nexus.

The financial information on which this trading statement is based has not been reviewed, or reported on, by the Company's external
auditors.


Johannesburg
12 February 2026

JSE Equity Sponsor
Investec Bank Limited

Investor Relations
Phillipe Welthagen
+27 84 512 5393
Phillipe.welthagen@altron.com

Date: 12-02-2026 07:05:00
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