CALGRO M3 HOLDINGS LIMITED - Results of the General Meeting

Results of the General Meeting

CALGRO M3 HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2005/027663/06)
Share code: CGR
ISIN: ZAE000109203
(“Calgro” or “the Company”)

RESULTS OF THE GENERAL MEETING

Shareholders are hereby advised that at the general meeting of the Company held at
10:00 a.m. today, Monday, 11 January 2021 at the offices of the Company at Calgro M3
Building, Ballywoods Office Park, 33 Ballyclare Drive, Bryanston, Sandton (“GM”), the
resolution was passed by the requisite majority of the Company’s shareholders.

Details of the results of the voting at the GM are as follows:

                                             Votes                     Number of      Number of
                          Votes for         against                       shares         shares
                         resolution      resolution                  voted at GM      abstained
                               as a            as a                         as a           as a
                         percentage      percentage                   percentage     percentage
                           of total        of total                     of total       of total
 Resolutions              number of       number of      Number of     number of      number of
 proposed at the             shares          shares         shares     shares in      shares in
 GM                     voted at GM     voted at GM    voted at GM        issue*         issue*
 
 Special resolution
 number 1: Specific
 Repurchase                 99.97%           0.03%      61 097 246        41.55%         29.73%

Note
*Total number of shares in issue as at the date of the GM was 147 044 518, of which 8 468 631
were treasury shares.

Johannesburg
11 January 2021

Sponsor
PSG Capital

Date: 11-01-2021 04:25:00
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