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

Further to the publication of the Company's audited consolidated annual financial statements for
the year ended 28 February 2026 on 18 May 2026 on the Company's website and the JSE cloudlink,
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 28 February 2026 ("Summarised Financial Statements") and the
notice of the annual general meeting of the Company ("Notice of AGM") was dispatched to
shareholders today, 18 May 2026.

The following documents will also be available on the Company's website, at
https://www.calgrom3.com/investors/financial-reports/#/ as from today, 18 May 2026:

1.   the Integrated Annual Report, incorporating the Summarised Financial Statements and Notice
     of AGM; and
2.   the ESG Report of the Company for the year ended 28 February 2026.

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting ("AGM") will be held at 10:00 am on
Thursday, 25 June 2026 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 shareholders are                            Friday, 8 May 2026
 entitled to receive the Notice of AGM
 Distribution of the Notice of AGM to shareholders and                     Monday, 18 May 2026
 Notice of AGM released on SENS on
 Last day to trade in order to be eligible to attend,                     Monday, 15 June 2026
 participate in and vote at the AGM
 Record date for shareholders to be recorded in the                       Friday, 19 June 2026
 share register in order to be eligible to attend,
 participate in and vote at the AGM
 For administrative purposes, forms of proxy for the                     Tuesday, 23 June 2026
 AGM to be lodged by
 Annual General Meeting to be held at 10:00 am on                       Thursday, 25 June 2026
 Results of AGM released on SENS on                                     Thursday, 25 June 2026
 Website link                                            https://www.calgrom3.com/investors/fi
                                                                            nancial-reports/#/
    
Johannesburg
18 May 2026

Equity and Debt Sponsor
PSG Capital

Date: 18-05-2026 07:05:00
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