CALGRO M3 HOLDINGS LIMITED - Dealing in shares by a director and an associate of a director

Dealing in shares by a director and an associate of a director

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

Date: 25-07-2025 03:22:00
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.