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”)
APPOINTMENT OF COMPANY SECRETARY
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
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (‘JSE’).
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.