Resignation of 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”)


In terms of paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are advised of the resignation of
Ms. Nicole Morgan as the Company Secretary of the Altron Group effective from 31 July 2022. The Board wishes
Ms. Morgan well in her future endeavours and thank her for her contribution to the Altron Group.

Shareholders will be notified once the Board have appointed a Company Secretary.

24 June 2022

Investec Bank Limited

Date: 24-06-2022 09:00:00
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