CALGRO M3 HOLDINGS LIMITED - Distribution of integrated annual report and notice of annual general meeting

Distribution of integrated annual report 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
Company Alpha Code: CGRI1
LEI: 3789003B0859E9438F25
("Calgro" or "the Company")

DISTRIBUTION OF INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL
MEETING

DISTRIBUTION OF INTEGRATED ANNUAL REPORT

Further to the publication of the Company's audited consolidated annual financial statements for
the year ended 28 February 2025 on 12 May 2025 on the Company's website and the JSE cloudlink,
shareholders of the Company ("Shareholders") are hereby advised that the Company's integrated
annual report ("Integrated Annual Report"), incorporating the summarised audited consolidated
annual financial statements of the Company for the year ended 28 February 2025 ("Summarised
Financial Statements") and the notice of the annual general meeting of the Company ("Notice of
AGM") was dispatched to Shareholders today, 12 May 2025.

The following documents will also be available on the Company's website, at
https://www.calgrom3.com/investors/financial-reports/#/ as from today, 12 May 2025:

1.   the Integrated Annual Report, incorporating the Summarised Financial Statements and Notice
     of AGM; and
2.   the ESG Report of the Company for the year ended 28 February 2025.

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting ("AGM") will be held at 10:00 am on
Wednesday, 25 June 2025 at the Calgro M3 Boardroom, Calgro M3 Building, Ballywoods Office
Park, 33 Ballyclare Drive, Bryanston, Sandton to transact the business as set out in the
abovementioned 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                                         Calgro M3 Boardroom, Calgro M3 Building,
                                                   Ballywoods Office Park, 33 Ballyclare Drive,
                                                                            Bryanston, Sandton
 Record date – to determine which                                          Friday, 02 May 2025
 shareholders are entitled to receive the notice
 of meeting
 Publication/posting date                                                  Monday, 12 May 2025
 Last day to trade – Last day to trade to                                Tuesday, 17 June 2025
 determine eligible shareholders that may
 attend, speak and vote at the meeting
 Record date – to determine eligible                                      Friday, 20 June 2025
 shareholders that may attend, speak and vote
 at the meeting
 Meeting deadline date (For administrative                                Monday, 23 June 2025
 purposes, forms of proxy for the meeting to be
 lodged)
 Meeting date                                              10:00 am on Wednesday, 25 June 2025
 Publication of results                                                Wednesday, 25 June 2025
 Website link                                     https://www.calgrom3.com/investors/financial-
                                                  reports/#/


Johannesburg
12 May 2025

Equity and Debt Sponsor
PSG Capital

Date: 12-05-2025 07:20:00
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