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 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.