CALGRO M3 HOLDINGS LIMITED - No Change Statement and Notice of Annual General Meeting

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)
JSE Share code: CGR
ISIN: ZAE000109203
(“the Company”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

NO CHANGE STATEMENT, DISTRIBUTION OF NOTICE OF ANNUAL GENERAL
MEETING AND SUMMARISED FINANCIAL STATEMENTS

Shareholders of the Company (“Shareholders”) are hereby advised that the Company’s
notice of annual general meeting (“Notice of AGM”), incorporating the summarised audited
consolidated annual financial statements for the year ended 28 February 2022 (“Summarised
Financial Statements”) was distributed to Shareholders today, 29 June 2022, and contains
no modifications to the audited results which were announced on SENS on 16 May 2022.

The following reports are available on the Company’s website, at
https://www.calgrom3.com/index.php/investors/annual-reports:

1.    the Notice of AGM, incorporating the Summarised Financial Statements;
2.    the Company’s full integrated annual report; and
3.    the full audited consolidated annual financial statements of the Company for the year
      ended 28 February 2022.

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting (“AGM”) will be conducted entirely by
electronic communication as permitted by the Companies Act, No. 71 of 2008, as amended,
the JSE Limited and the Company’s memorandum of incorporation at 10:00 a.m. on Friday,
29 July 2022 to transact the business as set out in the Notice of AGM.

Kindly note the following salient details:

 Issuer name                                                               CALGRO M3 HOLDINGS LIMITED

 Type of instrument                                                        Ordinary shares

 ISIN number                                                               ZAE000109203

 JSE code                                                                  CGR

 Meeting type                                                              Annual General Meeting

 Meeting venue                                                             Electronic


 Record date – to determine which                                          Friday, 24 June 2022
 shareholders are entitled to receive the
 notice of meeting

 Publication/posting date                                                  Wednesday, 29 June 2022
 
 Last day to trade – Last day to trade to                                  Tuesday, 19 July 2022
 determine eligible shareholders that may
 attend, speak and vote at the meeting

 Record date – to determine eligible                                       Friday, 22 July 2022
 shareholders that may attend, speak and
 vote at the meeting
 
 Meeting deadline date (For administrative                                 10:00 on Wednesday, 27 July 2022
 purposes, forms of proxy for the meeting to
 be lodged)

 Meeting date                                                              10:00 on Friday, 29 July 2022

 Publication of results                                                    Friday, 29 July 2022

 Website link                                                              https://www.calgrom3.com/


Johannesburg
29 June 2022

Sponsor
PSG Capital

Date: 29-06-2022 08:30:00
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