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”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING NO CHANGE STATEMENT, DISTRIBUTION OF NOTICE OF ANNUAL GENERAL MEETING AND SUMMARISED FINANCIAL STATEMENTS Shareholders of the Company (“Shareholders”) are hereby advised that the Company’s notice of annual general meeting (“Notice of AGM”), incorporating the summarised audited consolidated annual financial statements for the year ended 28 February 2023 (“Summarised Financial Statements”) was distributed to Shareholders today, 25 May 2023, and contains no modifications to the audited results which were announced on SENS on 15 May 2023. The following reports are available on the Company’s website, at https://www.calgrom3.com/index.php/investors/annual-reports 1. the Notice of AGM, incorporating the Summarised Financial Statements; 2. the Company’s full integrated annual report; and 3. the full audited consolidated annual financial statements of the Company for the year ended 28 February 2023. NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the annual general meeting (“AGM”) will be held at 10:00 a.m. on Thursday, 29 June 2023 at the Calgro M3 Boardroom, Calgro M3 Building, Ballywoods Office Park, 33 Ballyclare Drive, Bryanston, Sandton to transact the business as set out in the abovementioned Notice of AGM. Kindly note the following salient details: Issuer name CALGRO M3 HOLDINGS LIMITED Type of instrument Ordinary shares ISIN number ZAE000109203 JSE code CGR Meeting type Annual General Meeting Meeting venue The Calgro M3 Boardroom, Calgro M3 Building, Ballywoods Office Park, 33 Ballyclare Drive, Bryanston, Sandton Record date – to determine which Friday,19 May 2023 shareholders are entitled to receive the notice of meeting Publication/posting date Thursday, 25 May 2023 Last day to trade – Last day to trade to Tuesday,20 June 2023 determine eligible shareholders that may attend, speak and vote at the meeting Record date – to determine eligible Friday,23 June 2023 shareholders that may attend, speak and vote at the meeting Meeting deadline date (For administrative 10:00 on Tuesday, 27 June 2023 purposes, forms of proxy for the meeting to be lodged) Meeting date 10:00 on Thursday, 29 June 2023 Publication of results Thursday, 29 June 2023 Website link https://www.calgrom3.com/index.php/invest ors/annual-reports Johannesburg 25 May 2023 Equity and Debt Sponsor PSG Capital