CALGRO M3 HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number: 2005/027663/06) JSE Share code: CGR ISIN: ZAE000109203 Company Alpha Code: CGRI1 LEI: 3789003B0859E9438F25 (“Calgro” or “the Company”) RESULTS OF THE GENERAL MEETING Shareholders are hereby advised that at the general meeting of the Company held at 10:00 a.m. today, Wednesday, 10 May 2023 at the Calgro M3 Building, Ballywoods Office Park, 33 Ballyclare Drive, Bryanston, Sandton (“GM”), all of the resolutions were passed by the requisite majorities of the Company’s shareholders. Details of the results of the voting at the GM are as follows: Votes Votes for against resolution resolution Number of Number of as a as a shares shares percentage percentage voted at GM abstained of total of total as a as a Resolutions number of number of Number of percentage percentage proposed at the shares shares shares of shares in of shares in GM voted at GM voted at GM voted at GM issue* issue* Ordinary resolution number 1: Approval and adoption of the Scheme 95.34% 4.66% 43 358 311 32.29% 0.16% Ordinary resolution number 2: Directors’ Authority 95.44% 4.56% 43 315 761 32.25% 0.19% Note *Total number of shares in issue as at the date of the GM was 134 294 518, of which 18 894 449 were treasury shares. Johannesburg 10 May 2023 Equity and Debt Sponsor PSG Capital