CALGRO M3 HOLDINGS LIMITED - Dealing in shares by a director

Dealing in shares by a director

CALGRO M3 HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2005/027663/06)
JSE Alpha code: CGRI1
(“Calgro” or “the Company”)




DEALING IN SHARES BY A DIRECTOR


In compliance with paragraph 6.42 of the JSE Limited Debt Listings Requirements, the
following information regarding the dealing in securities is disclosed:

 NAME OF DIRECTOR                                Willem Jakobus Lategan

 COMPANY OF WHICH A DIRECTOR                     Calgro M3 Holdings Limited

 STATUS: EXECUTIVE/NON-EXECUTIVE                 Executive

 TYPE AND CLASS OF SECURITIES                    Ordinary shares

 NATURE OF TRANSACTION                           Purchase of shares by a director
                                                 (off-market transaction)

 DATE OF TRANSACTION                             12 December 2022

 PRICE PER SECURITY (CENTS)                      321

 NUMBER OF SECURITIES TRANSACTED                 110 000

 TOTAL RAND VALUE OF SECURITIES                  R353 100.00
 TRANSACTED

 NATURE AND EXTENT OF INTEREST IN                Direct, beneficial
 THE TRANSACTION


Clearance for the above was obtained in terms of paragraph 6.45 of the JSE Limited Debt
Listings Requirements.

Johannesburg
13 December 2022

Debt Sponsor: Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 13-12-2022 04:33:00
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