ALTRON LIMITED

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

RESIGNATION OF COMPANY SECRETARY

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.

Johannesburg

24 June 2022

Sponsor

Investec Bank Limited

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ALTRON - Allied Electronics Corporation Limited published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 07:35:08 UTC.