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Distribution of Circular and Notice of 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”)
DISTRIBUTION OF CIRCULAR AND NOTICE OF GENERAL MEETING
INTRODUCTION
Shareholders of Calgro (“Shareholders”) are referred to the announcement released by the
Company on SENS on Friday, 20 November 2020, in terms of which Shareholders were
advised that the Company entered into a Sale of Shares Agreement with Snowball Wealth
Proprietary Limited (“Snowball Wealth”) pursuant to which the Company agreed to
repurchase from Snowball Wealth 6 750 000 shares in the issued share capital of the
Company (“Repurchase Shares”) at a price of R2.10 per Repurchase Share, resulting in an
aggregate repurchase price of R14 175 000 (“Specific Repurchase”).
DISTRIBUTION OF CIRCULAR AND NOTICE OF GENERAL MEETING
A circular (“Circular”), detailing the Specific Repurchase, was distributed to shareholders
today, Monday, 7 December 2020. The Circular also incorporates a notice convening a
general meeting of shareholders (“General Meeting”) for the purpose of considering, and, if
deemed fit, passing, with or without modification, the resolution contained in such notice.
Notice is hereby given that the General Meeting will be held at 10:00 a.m. on Monday,
11 January 2021 at the offices of the Company at Calgro M3 Building, Ballywoods Office Park,
33 Ballyclare Drive, Bryanston, Sandton, to consider and, if deemed fit, to pass, with or without
modification, the requisite resolution required for the Specific Repurchase.
The Circular is available in English only. Copies may be obtained during normal business
hours from the registered office of the Company and from the offices of the Company’s
sponsor, PSG Capital, from Monday, 7 December 2020 until Monday, 11 January 2021 (both
days inclusive). A copy of the Circular will also be available on the Company’s website
https://calgrom3.com/images/pdfs/circulars/Calgro%20Share%20Specific%20Circular%2020
20.pdf.
IMPORTANT DATES AND TIMES
Shareholders are referred to the table below setting out important dates and times in relation
to the General Meeting and the Specific Repurchase.
2020
Notice record date, being the date on which a shareholder Friday, 27 November
must be registered in the Company’s register in order to be
eligible to receive notice of the General Meeting
Announcement of distribution of Circular and notice convening Monday, 7 December
the General Meeting released on SENS on
Circular incorporating the notice of General Meeting and form Monday, 7 December
of proxy, distributed to shareholders on
Last day to trade shares in order to be recorded in the register Monday, 28 December
to vote at the General Meeting (see note 3 below) on
General Meeting record date, being the date on which a Thursday, 31 December
shareholder must be registered in the register in order to be
eligible to attend and participate in the General Meeting and to
vote thereat, by close of trade on
2021
For administrative reasons, forms of proxy in respect of the Thursday, 7 January
General Meeting to be lodged at or received via post or e-mail
by the Company’s transfer secretaries, Computershare
Investor Services Proprietary Limited, by no later than 10:00
a.m. on
Form of proxy in respect of the General Meeting to be handed Monday, 11 January
to the chairperson of the General Meeting or the transfer
secretaries at the General Meeting, at any time before the
proxy exercises any rights of the shareholder at the General
Meeting on
General Meeting held at 10:00 a.m. on Monday, 11 January
Results of the General Meeting published on SENS on Monday, 11 January
Results of the General Meeting published in the South African Tuesday, 12 January
press on
If the Specific Repurchase is approved by Shareholders at
the General Meeting:
Expected date for the delisting from the JSE of the Repurchase Friday, 15 January
Shares from the commencement of trading on the JSE on
Notes:
1. All dates and times indicated above are South African Standard Time.
2. The above dates and times are subject to amendment at the discretion of the Company.
Any such amendment will be released on SENS and published in the South African
press.
3. Shareholders should note that as transactions in shares are settled in the electronic
settlement system used by Strate, settlement of trades takes place three business days
after such trade. Therefore, shareholders who acquire shares in the Company after
close of trade on Monday, 28 December 2020 will not be eligible to attend, participate in
and vote at the General Meeting.
Johannesburg
7 December 2020
Sponsor and Transaction Advisor
PSG Capital
Date: 07-12-2020 02:30:00
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