CALGRO M3 HOLDINGS LIMITED - Dealings in Shares by Directors

Dealings in Shares by Directors

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”)

DEALINGS IN SHARES BY DIRECTORS

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the following
information regarding the dealings in securities is disclosed:

1.
 NAME OF DIRECTOR                                  Wayne Williams

 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                               30 May 2023

 PRICE PER SECURITY (CENTS)                        High:320
                                                   Low: 319
                                                   Average:319.28

 NUMBER OF SECURITIES TRANSACTED                   39 260

 TOTAL RAND VALUE OF SECURITIES                    R125 347.43
 TRANSACTED

 NATURE AND EXTENT OF INTEREST IN THE              Direct, beneficial
 TRANSACTION

2.
 NAME OF DIRECTOR                                  Wikus 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                               30 May 2023

 PRICE PER SECURITY (CENTS)                        320

 NUMBER OF SECURITIES TRANSACTED                   97 387

 TOTAL RAND VALUE OF SECURITIES                    R311 638.40
 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
31 May 2023

Equity and Debt Sponsor
PSG Capital

Date: 31-05-2023 11:00:00
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