Calgro M3 Holdings Limited (JSE:CGR) News - Results Of The Annual General Meeting 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”) RESULTS OF THE ANNUAL GENERAL MEETING Shareholders are hereby advised that at the annual general meeting of the Company held at 10:00 today, Friday, 25 June 2021 via electronic communication (“AGM”), all of the resolutions were passed by the requisite majorities of the Company’s shareholders. Details of the results of the voting at the AGM are as follows: Resolutions Votes for Votes Number of Number of Number of proposed at the resolution against shares shares shares AGM as a resolution voted at voted at abstained percentage as a AGM AGM as a as a of total percentage percentage percentage number of of total of shares in of shares in shares number of issue* issue* voted at shares AGM voted at AGM Ordinary resolution 99,99% 0,01% 94 638 364 67,46% 0,00% number 1: Re-election of Non- Executive Director (ME Gama) Ordinary resolution 99,99% 0,01% 94 638 364 67,46% 0,00% number 2: Re-election of Non- Executive Director (GS Hauptfleisch) Ordinary resolution 99,99% 0,01% 94 638 364 67,46% 0,00% number 3: Re-election of Non- Executive Director (TP Baloyi) Ordinary resolution 99,99% 0,01% 94 638 364 67,46% 0,00% number 4: Confirmation of appointment of Non-Executive Director (TC Moodley) Ordinary resolution 99,83% 0,17% 94 638 364 67,46% 0,00% number 5: Reappointment of auditor (PricewaterhouseC oopers Inc.) Ordinary resolution 99,84% 0,16% 94 638 364 67,46% 0,00% number 6: Reappointment of Audit Committee member (GS Hauptfleisch) Ordinary resolution 99,84% 0,16% 94 638 364 67,46% 0,00% number 7: Reappointment of Audit Committee member (RB Patmore) Ordinary resolution 99,99% 0,01% 94 638 364 67,46% 0,00% number 8: Reappointment of Audit Committee member (ME Gama) Ordinary resolution 99,99% 0,01% 94 634 364 67,45% 0,00% number 9: General payments to shareholders Ordinary resolution 90,76% 9,24% 94 634 364 67,45% 0,00% number 10: Control of authorised but unissued shares Ordinary resolution 90,76% 9,24% 94 634 364 67,45% 0,00% number 11: General authority to issue shares for cash Ordinary resolution 99,38% 0,62% 94 634 364 67,45% 0,00% number 12: Non-binding advisory vote on Calgro M3’s Remuneration Policy Ordinary resolution 99,38% 0,62% 94 634 364 67,45% 0,00% number 13: Non-binding advisory vote on Calgro M3’s Implementation Report on the Remuneration Policy Ordinary resolution 99,52% 0,48% 93 107 264 66,37% 0,00% number 14: Amendments to the existing Calgro M3 Holdings Limited Executive Share Incentive Scheme Rules 2019 Special resolution 99,84% 0,16% 94 634 364 67,45% 0,00% number 1: General authority to repurchase shares Special resolution 99,99% 0,01% 94 634 364 67,45% 0,00% number 2: Remuneration of Chairperson of the Board Special resolution 99,99% 0,01% 94 634 364 67,45% 0,00% number 3: Remuneration of Lead Independent Director Special resolution 99,99% 0,01% 94 634 364 67,45% 0,00% number 4: Remuneration of members of the Board Special resolution 99,99% 0,01% 94 634 364 67,45% 0,00% number 5: Fee per Board meeting attended Special resolution 99,99% 0,01% 94 634 364 67,45% 0,00% number 6: Fee of Chairperson of Audit and Risk Committee per meeting attended Special resolution 99,99% 0,01% 94 634 364 67,45% 0,00% number 7: Fee per Audit and Risk Committee meeting attended Special resolution 99,99% 0,01% 94 634 364 67,45% 0,00% number 8: Fee of Chairpersons of Remuneration and Nomination Committee per meeting attended Special resolution 99,99% 0,01% 94 634 364 67,45% 0,00% number 9: Fee per Remuneration and Nomination Committee meeting attended Special resolution 99,99% 0,01% 94 634 364 67,45% 0,00% number 10: Fee of Chairperson of Social and Ethics Committee per meeting attended Special resolution 99,99% 0,01% 94 634 364 67,45% 0,00% number 11: Fee per Social and Ethics Committee meeting attended Special resolution 99,99% 0,01% 94 638 364 67,46% 0,00% number 12: Inter-company financial assistance Special resolution 92,39% 7,61% 94 638 364 67,46% 0,00% number 13: Financial assistance for the subscription and/or purchase of shares in the Company or a related or inter- related company Note: *Total number of shares in issue as at the date of the AGM was 140 294 518, of which 18 894 449 were treasury shares. Johannesburg 25 June 2021 Sponsor PSG Capital Date: 25-06-2021 03:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.