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

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 29 February 2024 ("Summarised
Financial Statements") and the notice of the annual general meeting of the Company ("Notice of
AGM") was dispatched to Shareholders today, 13 May 2024.

The following documents will also be available on the Company's website,  at
https://www.calgrom3.com/investors/financial-reports/ as from today, 13 May 2024:

1.   the Integrated Annual Report, incorporating the Summarised Financial Statements and Notice
     of AGM; and
2.   the full audited consolidated annual financial statements of the Company for the year ended
     29 February 2024.

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting ("AGM") will be held at 10:00 am on Friday,
28 June 2024 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, 3 May 2024
 shareholders are entitled to receive the
 notice of meeting

 Publication/posting date                                              Friday, 13 May 2024

 Last day to trade – Last day to trade to                            Tuesday, 18 June 2024
 determine eligible shareholders that may
 attend, speak and vote at the meeting

 Record date – to determine eligible                                  Friday, 21 June 2024
 shareholders that may attend, speak and
 vote at the meeting

 Meeting deadline date (For administrative                         Wednesday, 26 June 2024
 purposes, forms of proxy for the meeting to
 be lodged)

 Meeting date                                             10:00 am on Friday, 28 June 2024

 Publication of results                                               Friday, 28 June 2024

 Website link                                   https://www.calgrom3.com/investors/financi
                                                                               al-reports/

Johannesburg
13 May 2024

Equity and Debt Sponsor
PSG Capital

Date: 13-05-2024 10:10:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.