ALTRON LIMITED - Notification of Revised Form of Proxy

Notification of Revised Form of Proxy

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

NOTIFICATION OF REVISED FORM OF PROXY

Further to the notice of annual general meeting released on SENS on 28 June 2024 ("AGM"), shareholders
are advised that the form of proxy forming part of the notice of AGM has been revised to include separate
votes under Special Resolution Number 1: Remuneration of Non-Executive Directors:

1.1 Non-Executive Board Chairman
1.2 Non-Executive Board Members

Copies of the revised form of proxy are available at the Company's registered office, the offices of the transfer
secretaries as well as on the Company's website at: https://altron-investors.com/index.php

Johannesburg
3 July 2024

Sponsor
Investec Bank Limited

Date: 03-07-2024 05:40:00
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