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Change To the Board of Directors

Published: 2022-06-20 16:30:33 ET
<<<  go to JSE:CGR company page
CALGRO M3 HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2005/027663/06)
JSE Share code: CGR
ISIN: ZAE000109203
(“Calgro M3” or the “Company”)


CHANGE TO THE BOARD OF DIRECTORS


In accordance with paragraph 3.59(b) of the JSE Limited Listings Requirements, the board
of directors of the Company (“the Board”) wishes to advise that Ms Lynette Ntuli (“Ms Ntuli”)
has resigned as an independent non-executive director and member of the Social and Ethics
Committee of the Company with effect from 17 June 2022 to concentrate on personal
priorities.

The Board would like to thank Ms Ntuli for her valuable contribution to Calgro M3 during her
tenure and wishes her well in her future endeavours.

Johannesburg
20 June 2022

Sponsor
PSG Capital