Notice of availability of annual financial statements and appointment of debt officer - CGRI1 CALGRO M3 HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number: 2005/027663/06) JSE Alpha code: CGRI1 (“Calgro M3” or “the Issuer”) NOTICE OF AVAILABILITY OF ANNUAL FINANCIAL STATEMENTS AND APPOINTMENT OF DEBT OFFICER Calgro M3 hereby notifies debt holders that it has publicly released its audited annual financial statements (“Calgro M3 AFS”) for the year ended 28 February 2021 on 17 May 2021. The Calgro M3 AFS are available on the Issuer’s website at https://www.calgrom3.com/index.php/investors/annual- reports and for inspection at the Issuer’s registered office at Calgro M3 Building, Ballywoods Office Park, 33 Ballyclare Drive, Bryanston, Johannesburg, 2021 (“Registered Office”). In addition, the audited annual financial statements of the Issuer’s guarantor, Calgro M3 Developments Limited, for the year ended 28 February 2021 (“Calgro M3 Developments AFS”) are also available for inspection at the Issuer’s Registered Office. The audit reports relating to the Calgro M3 AFS and Calgro M3 Developments AFS are unqualified. Furthermore, following the substitution of Calgro M3 as the new issuer of Calgro M3’s programme memorandum, debt holders are advised that Willem Adolph (Waldi) Joubert, in his capacity as Group Financial Director of Calgro M3 has been appointed as debt officer of Calgro M3 with immediate effect. The board of Calgro M3 confirms that it has considered and is satisfied with the competence, qualifications and experience of the debt officer. The contact details of the debt officer are as follows: Telephone: 011 300 7500 Email: waldi@calgrom3.com 11 June 2021 Debt Sponsor Nedbank Corporate and Investment Banking, a division of Nedbank Limited Date: 11-06-2021 09:56:00 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.