Change of the interim company secretary

Change of the interim company secretary

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

CHANGE OF THE INTERIM COMPANY SECRETARY

In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are advised
of the resignation of FluidRock Governance Group Proprietary Limited as the Interim Company
Secretary of the Company with effect from 8 September 2022.

While the Board is in the process of identifying a suitable candidate to fill the Group Company Secretary
role and as an interim measure, Ms. Mbali Ngcobo has been appointed as the Company’s Interim
Company Secretary with effect from 8 September 2022. Ms. Ngcobo is an admitted attorney of the High
Court with approximately 4 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 and as Company Secretary: Operations at Altron.

Ms. Ngcobo holds an LLB Degree from the University of KwaZulu Natal and 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 Interim Company Secretary and wishes her great success.

Shareholders will be advised when a permanent Company Secretary placement is finalised.

For and on behalf of the Board

Johannesburg

8 September 2022

Sponsor
Investec Bank Limited

Date: 08-09-2022 02:30:00
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