CALGRO M3 HOLDINGS LIMITED - Dealing in shares by an associate of a director

Dealing in shares by an associate of 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 AN ASSOCIATE OF A DIRECTOR

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the following details
regarding the dealing in shares by an associate of a director are disclosed:

 NAME OF DIRECTOR                                     Willem Adolph (Waldi) Joubert

 COMPANY OF WHICH A DIRECTOR                          Calgro M3 Holdings Limited

 STATUS: EXECUTIVE/NON-EXECUTIVE                      Executive

 TYPE AND CLASS OF SECURITIES                         Ordinary shares

 NATURE OF TRANSACTION                                Sale of shares by an associate of a director
                                                      (on-market transaction)

 DATE OF TRANSACTION                                  (1) 20 May 2024
                                                      (2) 21 May 2024

 PRICE PER SECURITY (CENTS)                           (1) High: 550
                                                          Low: 542
                                                          Average: 545.47

                                                      (2) High: 550
                                                          Low: 540
                                                          Average: 544.05

 NUMBER OF SECURITIES TRANSACTED                      (1) 175 208
                                                      (2) 186 282

 TOTAL RAND VALUE OF SECURITIES                       (1) R955,702.52
 TRANSACTED                                           (2) R1,013,473.15

 NAME OF ASSOCIATE                                    The Zipzoe Trust

 RELATIONSHIP WITH DIRECTOR                           Trustee and beneficiary

 NATURE AND EXTENT OF INTEREST IN THE                 Indirect, beneficial
 TRANSACTION

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

Johannesburg
22 May 2024

Equity and Debt Sponsor
PSG Capital

Date: 22-05-2024 10:50:00
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