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Engagement with shareholders
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 M3" or "the Company")
ENGAGEMENT WITH SHAREHOLDERS
Further to the announcement released on SENS on 26 June 2025, Calgro M3 invites those
shareholders who voted against the Remuneration Policy and the Implementation Report on the
Remuneration Policy ("Dissenting Shareholders") at the annual general meeting of the Company
held on Wednesday, 25 June 2025 to engage with the Company as follows:
- Dissenting Shareholders are invited to attend a virtual session on Thursday, 28 August 2025
at 14:00 where their concerns/questions will be heard by the Company. Contact the
Company Secretary at sirkien@juba.co.za for the relevant meeting details;
- Dissenting shareholders who are unable to attend the virtual session can forward their
concerns/questions to the Company Secretary in writing at sirkien@juba.co.za by close of
business on Thursday, 28 August 2025; and
- follow up meetings/telephone calls will be arranged with Dissenting Shareholders to discuss
their concerns/questions either individually or on a collective basis.
Johannesburg
24 July 2025
Equity and Debt Sponsor
PSG Capital
Date: 24-07-2025 09:10:00
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