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 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 an associate of a director
                                                      (on-market transaction)

 DATE OF TRANSACTION                                  16 October 2023

 PRICE PER SECURITY                                   R4.50

 NUMBER OF SECURITIES TRANSACTED                      60 000

 TOTAL  RAND  VALUE OF SECURITIES                     R270,000.00
 TRANSACTED

 NAME OF ASSOCIATE                                    E Lategan

 RELATIONSHIP WITH DIRECTOR                           Spouse

 NATURE AND EXTENT OF INTEREST IN THE                 Indirect, non-beneficial
 TRANSACTION

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

Johannesburg
17 October 2023

Equity and Debt Sponsor
PSG Capital

Date: 17-10-2023 02:33:00
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