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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” or “the Group”)
DEALING IN SHARES BY A DIRECTOR AND AN ASSOCIATE OF A DIRECTOR
In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the following details
regarding the dealing in shares by Mr Wayne Williams and an associate of Mr Wayne Williams are disclosed
below. As announced on SENS on 26 June 2025, Mr Wayne Williams resigned from the board of Calgro and
as an Executive Director of the Group, with his employment coming to an end on 30 September 2025.
1.
NAME OF DIRECTOR Wayne Williams
COMPANY OF WHICH A DIRECTOR Calgro M3 Holdings Limited
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE AND CLASS OF SECURITIES Ordinary shares
NATURE OF TRANSACTION Sale of shares by an associate of a director
(off-market transaction)
DATE OF TRANSACTION 25 July 2025
PRICE PER SECURITY (CENTS) 500
NUMBER OF SECURITIES TRANSACTED 86,666
TOTAL RAND VALUE OF SECURITIES R433,330.00.00
TRANSACTED
NAME OF ASSOCIATE The Derick Williams Testamentary Trust
RELATIONSHIP WITH DIRECTOR Trustee and beneficiary
NATURE AND EXTENT OF INTEREST IN THE Indirect, beneficial
TRANSACTION
2.
NAME OF DIRECTOR Wayne Williams
COMPANY OF WHICH A DIRECTOR Calgro M3 Holdings Limited
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE AND CLASS OF SECURITIES Ordinary shares
NATURE OF TRANSACTION Sale of shares by a director
(off-market transaction)
DATE OF TRANSACTION 25 July 2025
PRICE PER SECURITY (CENTS) 500
NUMBER OF SECURITIES TRANSACTED 1,554,614
TOTAL RAND VALUE OF SECURITIES R7,773,070.00
TRANSACTED
NATURE AND EXTENT OF INTEREST IN THE Direct, beneficial
TRANSACTION
Clearance for the above was obtained in terms of paragraph 3.66 of the JSE Limited Listings Requirements.
Johannesburg
25 July 2025
Equity and Debt Sponsor
PSG Capital
