Allocation of Bonus Shares in terms of the Altron 2009 Share Plan to Executive Director

ALTRON LIMITED
(Registration number 1947/024583/0)
(Incorporated in the Republic of South Africa)
Share code: AEL ISIN: ZAE000191342
(“Altron” or “Company”)

ALLOCATION OF BONUS SHARES IN TERMS OF THE ALTRON 2009 SHARE PLAN TO
EXECUTIVE DIRECTOR

In compliance with rule 3.63 of the JSE Listings Requirements, shareholders are hereby advised
that Bonus Shares have been offered to and accepted by Mr. Carel Coenraad Snyman, on 1 June
2023 which Bonus Shares will vest in accordance with the Company’s 2009 Share Plan as outlined
below.

Name: Carel Coenraad Snyman
Position held: Chief Financial Officer
Nature of interest Direct
Bonus Shares Allocated: 434 783
Strike Price R0.00
Vesting date: 1 June 2026
Clearance obtained Yes

Johannesburg

2 June 2023
Sponsor: Investec Bank Limited

Date: 02-06-2023 04:42:00
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