CALGRO M3 HOLDINGS LIMITED - Dealings in Shares by a Director of a Major Subsidiary

Dealings in Shares by a Director of a Major Subsidiary

CALGRO M3 HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2005/027663/06)
JSE Share code: CGR
ISIN: ZAE000109203
(“Calgro M3” or “the Company”)


DEALINGS IN SHARES BY A DIRECTOR OF A MAJOR SUBSIDIARY

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the
following information regarding the dealings in securities is disclosed:

 NAME OF DIRECTOR                                Christopher John Erasmus

 COMPANY OF WHICH A DIRECTOR                     Calgro M3 Developments (Pty) Ltd a major
                                                 subsidiary of Calgro M3 Holdings Limited

 STATUS: EXECUTIVE/NON-EXECUTIVE                 Executive

 TYPE AND CLASS OF SECURITIES                    Ordinary shares

 NATURE OF TRANSACTIONS                          Sale of shares by a director
                                                 (on-market transactions)           (1-2)

 DATE OF TRANSACTIONS                            16 May 2022                        (1)
                                                 17 May 2022                        (2)

 PRICE PER SECURITY (CENTS)                      390                                (1)
                                                 390                                (2)

 NUMBER OF SECURITIES TRANSACTED                 3 000                              (1)
                                                 97 000                             (2)

 TOTAL RAND VALUE OF SECURITIES                  R11 700.00                         (1)
 TRANSACTED                                      R378 300.00                        (2)

 NATURE AND EXTENT OF INTEREST IN                Direct, beneficial                 (1-2)
 THE TRANSACTIONS

Clearance for the above was obtained in terms of paragraph 3.66 of the JSE Limited Listings
Requirements.

Johannesburg
18 May 2022

Sponsor
PSG Capital

Date: 18-05-2022 02:40:00
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