CALGRO M3 HOLDINGS LIMITED - Dealing in shares by a director

Dealing in shares by a director

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" or "the Company")

DEALING IN SHARES BY A DIRECTOR

In compliance with paragraphs 6.77 to 6.91 of the JSE Limited Listings Requirements, the following information
regarding the dealing in securities is disclosed:

 NAME OF DIRECTOR                                       Allistiar Langson

 COMPANY OF WHICH A DIRECTOR                            Calgro M3 Holdings Limited

 STATUS: EXECUTIVE/NON-EXECUTIVE                        Executive

 TYPE AND CLASS OF SECURITIES                           Ordinary shares

 NATURE OF DEALING                                      Purchase of shares by a director
                                                        (on-market)

 DATE OF DEALING                                        25 February 2026

 PRICE PER SECURITY (CENTS)                             540

 NUMBER OF SECURITIES TRADED                            32 450

 TOTAL RAND VALUE OF SECURITIES TRADED                  R175 230

 NATURE AND EXTENT OF INTEREST IN THE                   Direct, beneficial
 DEALING

Clearance for the above was obtained in terms of paragraph 6.83 of the JSE Limited Listings Requirements.

Johannesburg
26 February 2026

Equity and Debt Sponsor
PSG Capital

Date: 26-02-2026 08:00:00
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