CALGRO M3 HOLDINGS LIMITED - Change To the Board of Directors

Change To the Board of Directors

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”)

CHANGE TO THE BOARD OF DIRECTORS

In accordance with paragraph 3.59(b) of the JSE Limited Listings Requirements, the board
of directors of the Company (“the Board”) wishes to advise that Ms Lynette Ntuli (“Ms Ntuli”)
has resigned as an independent non-executive director and member of the Social and Ethics
Committee of the Company with effect from 17 June 2022 to concentrate on personal
priorities.

The Board would like to thank Ms Ntuli for her valuable contribution to Calgro M3 during her
tenure and wishes her well in her future endeavours.

Johannesburg
20 June 2022

Sponsor
PSG Capital

Date: 20-06-2022 03:30:00
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.