Notice is hereby given to shareholders recorded in the company’s securities register on Friday, 30 May 2014, that the 68th annual general meeting of the shareholders of Altron will be held in The Altron Boardroom, 5 Winchester Road, Parktown, Johannesburg, on Monday, 21 July 2014 at 09:30, to (i) deal with such business as may lawfully be dealt with at the meeting and (ii) consider and, if deemed fit, pass, with or without modification, the ordinary and special resolutions set out hereunder in the manner required by the Companies Act, No. 71 of 2008, as amended (‘the Act’), as read with the Listings Requirements of the JSE Limited (‘JSE Listings Requirements’) on which exchange the company’s ordinary and participating preference shares are listed, which meeting is to be participated in and voted at by shareholders as at the record date of Friday, 11 July 2014.