Dealing in shares by 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") DEALING IN SHARES BY 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 an associate of a director are 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 an associate of a director (on-market transaction) DATE OF TRANSACTION 16 October 2023 PRICE PER SECURITY R4.50 NUMBER OF SECURITIES TRANSACTED 60 000 TOTAL RAND VALUE OF SECURITIES R270,000.00 TRANSACTED NAME OF ASSOCIATE E Lategan RELATIONSHIP WITH DIRECTOR Spouse NATURE AND EXTENT OF INTEREST IN THE Indirect, non-beneficial TRANSACTION Clearance for the above was obtained in terms of paragraph 3.66 of the JSE Limited Listings Requirements. Johannesburg 17 October 2023 Equity and Debt Sponsor PSG Capital Date: 17-10-2023 02:33:00 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.