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Change to the board of directors

Published: 2022-06-20 16:30:27 ET
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CALGRO M3 HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2005/027663/06)
JSE Alpha code: CGRI1
 (“Calgro M3” or the “Company”)


CHANGE TO THE BOARD OF DIRECTORS




In accordance with paragraph 6.39 of the Debt 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


Debt Sponsor: Nedbank Corporate and Investment Banking, a division of Nedbank Limited