Appointment of Company Secretary

(Registration number 1947/024583/06)
(Incorporated in the Republic of South Africa)
Share Code: AEL ISIN: ZAE000191342
(“Altron” or the “Company”)


In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, the Company is pleased
to announce that Ms. Mbali Ngcobo has been appointed as Altron’s Company Secretary with effect from
1 February 2023.

Ms. Ngcobo is an admitted attorney of the High Court with approximately 5 years of corporate law and
company secretarial experience, having served in various capacities in listed corporates including, as
Manager: Legal Counsel – Company Secretarial at Massmart, Company Secretary: Operations and
more recently, as the Interim Company Secretary at Altron.

Ms. Ngcobo holds a Bachelor of Laws (LLB Degree) from the University of KwaZulu Natal and a Masters
in Corporate Law from the University of Pretoria. The Board is satisfied that Ms. Ngcobo has the
requisite knowledge and experience to fulfil the role of Company Secretary and wishes her great

For and on behalf of the Board.


1 February 2023

Investec Bank Limited

Date: 01-02-2023 07:19:00
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