CALGRO M3 HOLDINGS LIMITED - No Change Statement and Notice of Annual General Meeting

No Change Statement and Notice of 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
Company Alpha Code: CGRI1
LEI: 3789003B0859E9438F25
(“Calgro” or “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 2023
(“Summarised Financial Statements”) was distributed to Shareholders today, 25 May
2023, and contains no modifications to the audited results which were announced on SENS
on 15 May 2023.

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 2023.

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting (“AGM”) will be held at 10:00 a.m. on
Thursday, 29 June 2023 at the Calgro M3 Boardroom, Calgro M3 Building, Ballywoods Office
Park, 33 Ballyclare Drive, Bryanston, Sandton to transact the business as set out in the
abovementioned 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                                        The Calgro M3 Boardroom, Calgro M3
                                                    Building, Ballywoods Office Park, 33
                                                    Ballyclare Drive, Bryanston, Sandton

 Record date – to determine which                                     Friday,19 May 2023
 shareholders are entitled to receive the
 notice of meeting
 Publication/posting date                                          Thursday, 25 May 2023

 Last day to trade – Last day to trade to                           Tuesday,20 June 2023
 determine eligible shareholders that may
 attend, speak and vote at the meeting

 Record date – to determine eligible                                 Friday,23 June 2023
 shareholders that may attend, speak and 
 vote at the meeting
 Meeting deadline date (For administrative                10:00 on Tuesday, 27 June 2023
 purposes, forms of proxy for the meeting to
 be lodged)

 Meeting date                                            10:00 on Thursday, 29 June 2023

 Publication of results                                           Thursday, 29 June 2023

 Website link                                  https://www.calgrom3.com/index.php/invest
                                                                      ors/annual-reports

Johannesburg
25 May 2023

Equity and Debt Sponsor
PSG Capital

Date: 25-05-2023 10:00:00
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