ALTRON LIMITED - Availability of the 2025 Integrated Annual Report, Notice of Annual General Meeting and B-BBEE Compliance Report

Availability of the 2025 Integrated Annual Report, Notice of Annual General Meeting and 
B-BBEE Compliance Report

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

AVAILABILITY OF THE 2025 INTEGRATED ANNUAL REPORT, NOTICE OF ANNUAL GENERAL MEETING AND 
B-BBEE COMPLIANCE REPORT

Availability of the 2025 financial reporting suite
Altron shareholders are advised that the 2025 integrated annual report (including the remuneration report);
King IVTM application register and the notice of annual general meeting ("AGM"), together with the previously
published audited annual financial statements for the year ended 28 February 2025, are available on the
company's website at www.altron-investors.com.

Notice of AGM
Notice is hereby given that the company's AGM will be held at 11:30 on Thursday, 31 July 2025 at the Altron
Campus, WPP Auditorium, Block D, Woodlands Office Park, 20 Woodlands Drive, Woodmead and electronically
via an online platform https://meetnow.global/za, to transact the business as stated in the notice of the AGM
distributed to shareholders on Monday, 30 June 2025 and available on the company's website at www.altron-
investors.com.

Shareholders may ask questions during the AGM either in-person, via conference call line or by pre-submitting
written questions in advance of the AGM to the group company secretary, Ms. Mbali Ngcobo, at
mbali.ngcobo@altron.com.

The Altron board has determined, in accordance with Section 59 of the Companies Act, that the salient dates
applicable for shareholders to receive notice and to participate in the AGM are as follows:

                                                                                                       Date
 Record date to receive the notice of AGM                                              Friday, 20 June 2025
 Last date to trade to be eligible to participate in and vote at the AGM              Tuesday, 22 July 2025
 Record date to participate in and vote at the AGM                                     Friday, 25 July 2025

Availability of B-BBEE annual compliance report
In accordance with the JSE Limited Listings Requirements and Section 13G(2) of the Broad-Based Black Economic
Empowerment ("B-BBEE") Act, shareholders are advised that the Company's B-BBEE Compliance Report and BEE
Certificates are available for review on the Altron website: https://altron-investors.com/bbbee.php



Woodmead
30 June 2025

JSE Equity Sponsor
Investec Bank Limited

Date: 30-06-2025 10:38:00
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