Appointment of an Independent Non-Executive Director

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

APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR

The Board is pleased to announce the appointment of Mr. Harvey Christophers ("Harvey") as an Independent
Non-Executive Director with effect from 1 August 2025.

Harvey brings over three decades of distinguished experience in professional services, having enjoyed a 32-
year career with Deloitte where he held progressively senior roles, including leading the Risk Advisory business
and serving as Lead Partner Sustainability. For 20 years, he held senior executive and board positions within
the firm, including 12 years as managing director of the Western Cape (South Africa).

Harvey's extensive global business and transformation leadership experience spans diverse cultures and
business environments, providing him with a comprehensive understanding of international business
dynamics, including associated risks and opportunities. His previous board experience includes serving as
Chair of African Talent (registered in South Africa), board director of Accelerate Property Fund Limited (Cape
Town), and managing board member of Deloitte (Netherlands).

Harvey holds a Bachelor of Arts (Geography) (Honours) from the University of Nottingham, England, and is a
Chartered Accountant (UK) qualified with the Institute of Chartered Accountants in England and Wales.

Woodmead
4 August 2025

JSE Equity Sponsor
Investec Bank Limited

Date: 04-08-2025 11:16:00
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