No change statement, 2023 Integrated Annual Report and Notice of Annual General Meeting

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


Annual Statutory Report

Altron shareholders are advised that the Annual Statutory Report of the Company for the financial
year ended 28 February 2023, which incorporates, inter alia, the audited summarised consolidated
financial statements for the year ended 28 February 2023 and the Notice of Annual General
Meeting (“AGM”), has been distributed to shareholders on Thursday, 29 June 2023. The complete
set of audited consolidated annual financial statements (including the external auditor, Audit and
Risk Committee and Directors’ reports for the financial year ended 28 February 2023), including the
remuneration report are available at

The complete audited consolidated annual financial statements which appear on the Company’s
website, contain no changes or modifications to the audited results which were released on SENS
on Monday, 15 May 2023. The Company’s external auditors PricewaterhouseCoopers
Incorporated, audited the annual financial statements of Altron and their report is available for
inspection at the registered office of the Company by arrangement with the Group Company
Secretary – [email protected].

Integrated Annual Report

Altron shareholders are also advised that the integrated annual report for the financial year-ended
28 February 2023, has been published on the Company’s website at

Financial Reporting

In the event that shareholders wish to receive an electronic or hard copy version of the
integrated annual report, this can be requested from the Group Company Secretary – [email protected].

Annual General Meeting

Notice is hereby given that the AGM of the Company will be held at 09:00 on
Thursday, 27 July 2023, to transact the business as stated in the notice of the AGM forming part of
the Annual Statutory Report. Shareholders are advised that the AGM will only be accessible
through electronic participation, as permitted by the JSE Limited, the provisions of the Companies
Act, No.71 of 2008 (“the Companies Act”) and the Company’s memorandum of incorporation.
Further details are set out in the Notice of AGM.

The Altron Board has determined, in accordance with Section 59 of the Companies Act, that the
record date for shareholders to be recorded in the securities register of the Company in order to: (i)
be entitled to receive the notice of AGM is Friday, 23 June 2023 and (ii) be entitled to attend,
participate and vote at the AGM is Friday, 21 July 2023. The last day to trade in order to be eligible
to attend and vote at the AGM is Tuesday, 18 July 2023.

For and on behalf of the Board

29 June 2023

Investec Bank Limited

Date: 29-06-2023 05:50:00
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