CALGRO M3 HOLDINGS LIMITED - Change in debt officer

Change in debt officer

CALGRO M3 HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2005/027663/06)
Company Alpha Code: CGRI1
("Calgro" or "the Company")

CHANGE IN DEBT OFFICER

Debtholders are referred to the announcement released on SENS on 6 September 2024
regarding Mr. Willem Adolph (Waldi) Joubert's resignation as executive director of the
Company, effective 31 December 2024.

Further to the above, and in accordance with Debt Listings Requirements, debt holders are
hereby advised that Mr Waldi Joubert has resigned from his position as Debt Officer of Calgro
with effect from 1 November 2024 and that Ms Sayuri Naicker, the Financial Director of Calgro,
has been appointed as the new Debt Officer of the Company with effect from the same date.

The board of directors of Calgro has considered and satisfied itself regarding Ms Sayuri
Naicker's competence, qualifications and experience in relation to her appointment as Debt
Officer.

The contact details of the new Debt Officer are as follows:

Email address: SayuriN@calgrom3.com
Telephone number: 011 300 7500

Johannesburg
1 November 2024

Debt Sponsor
PSG Capital

Date: 01-11-2024 04:42:00
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