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)
JSE Share code: CGR
ISIN: ZAE000109203
Company Alpha Code: CGRI1
LEI: 3789003B0859E9438F25
(“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, Wednesday, 10 May 2023 at the Calgro M3 Building, Ballywoods Office
Park, 33 Ballyclare Drive, Bryanston, Sandton (“GM”), all of the resolutions were passed by
the requisite majorities of the Company’s shareholders.

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

                                               Votes
                           Votes for         against
                          resolution      resolution                     Number of      Number of
                                as a            as a                        shares         shares
                          percentage      percentage                   voted at GM      abstained
                            of total        of total                          as a           as a
 Resolutions               number of       number of       Number of    percentage     percentage
 proposed at the              shares          shares          shares  of shares in   of shares in
 GM                      voted at GM     voted at GM     voted at GM        issue*         issue*
 Ordinary resolution
 number 1:
 Approval and
 adoption of the
 Scheme                       95.34%           4.66%      43 358 311       32.29%          0.16%
 Ordinary resolution
 number 2:
 Directors’ Authority         95.44%           4.56%      43 315 761       32.25%          0.19%

Note
*Total number of shares in issue as at the date of the GM was 134 294 518, of which
18 894 449 were treasury shares.

Johannesburg
10 May 2023

Equity and Debt Sponsor
PSG Capital

Date: 10-05-2023 03:14:00
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