Appointment of the Interim Company Secretary

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


Further to the SENS announcement published on 24 June 2022 and in terms of paragraph 3.59 of the JSE
Limited Listings Requirements, shareholders are advised that FluidRock Governance Group Proprietary
Limited has been appointed as the interim company secretary of the Company with effect from
1 August 2022.

The Board of Directors considers that FluidRock Governance Group Proprietary Limited has the requisite
knowledge and experience for the position. The shareholders will be advised when a permanent company
secretary is appointed.

For and on behalf of the Board

29 July 2022

Investec Bank Limited

Date: 29-07-2022 05:05:00
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