CALGRO M3 HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2005/027663/06)
JSE Share code: CGR
ISIN: ZAE000109203
(“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 2022 (“Summarised
Financial Statements”) was distributed to Shareholders today, 29 June 2022, and contains
no modifications to the audited results which were announced on SENS on 16 May 2022.

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 2022.

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting (“AGM”) will be conducted entirely by
electronic communication as permitted by the Companies Act, No. 71 of 2008, as amended,
the JSE Limited and the Company’s memorandum of incorporation at 10:00 a.m. on Friday,
29 July 2022 to transact the business as set out in the 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                                                                  Electronic


 Record date – to determine which                                    Friday, 24 June 2022
 shareholders are entitled to receive the
 notice of meeting

 Publication/posting date                                      Wednesday, 29 June 2022
 Last day to trade – Last day to trade to                 Tuesday, 19 July 2022
 determine eligible shareholders that may
 attend, speak and vote at the meeting

 Record date – to determine eligible                         Friday, 22 July 2022
 shareholders that may attend, speak and
 vote at the meeting
 Meeting deadline date (For administrative     10:00 on Wednesday, 27 July 2022
 purposes, forms of proxy for the meeting to
 be lodged)

 Meeting date                                       10:00 on Friday, 29 July 2022

 Publication of results                                      Friday, 29 July 2022

 Website link                                         https://www.calgrom3.com/


Johannesburg
29 June 2022

Sponsor
PSG Capital