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 3.63 to 3.74 of the JSE Limited Listings Requirements, the following
information regarding the dealing in shares by a director is disclosed:

 NAME OF DIRECTOR                                  Willem Jakobus Lategan

 COMPANY OF WHICH A DIRECTOR                       Calgro M3 Holdings Limited

 STATUS: EXECUTIVE/NON-EXECUTIVE                   Executive

 TYPE AND CLASS OF SECURITIES                      Ordinary shares

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

 DATE OF TRANSACTION                               16 October 2023

 PRICE PER SECURITY                                High: R4.50
                                                   Low: R4.48
                                                   Average: R4.49

 NUMBER OF SECURITIES TRANSACTED                   142 615

 TOTAL RAND VALUE OF SECURITIES                    R640,339.59
 TRANSACTED

 NATURE AND EXTENT OF INTEREST IN THE              Direct, beneficial
 TRANSACTION

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

Johannesburg
16 October 2023

Equity and Debt Sponsor
PSG Capital

Date: 16-10-2023 03:50:00
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