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)
Share code: CGR ISIN: ZAE000109203
(“Calgro M3” or “the Company”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the Company’s integrated annual report containing the audited annual
financial statements for the year ended 28 February 2018 as well as the notice of annual general
meeting, have been distributed to shareholders and are available on the Company’s website hosted
at www.calgrom3.com. The annual financial statements are unchanged from the audited results
which were published on SENS on 14 May 2018.
Annual general meeting
The annual general meeting of shareholders will be held on Friday, 29 June 2018 at 10:00, at the
Calgro M3 boardroom, Calgro M3 Building, Ballywoods Office Park, 33 Ballyclare Drive, Bryanston.
The last date to trade in order to vote at the annual general meeting is Tuesday, 19 June 2018 and
the record date is Friday, 22 June 2018.
29 May 2018
Grindrod Bank Limited
Date: 29/05/2018 12:00:00 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.
Email this JSE Sens Item to a Friend.