CALGRO M3 HOLDINGS LIMITED - Dealing in shares by an associate of a director

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 the JSE Limited Listings Requirements, the following information regarding the dealing in
securities is disclosed:

 NAME OF DIRECTOR                                      Dr Mduduzi Edward Gama

 COMPANY OF WHICH A DIRECTOR                           Calgro M3 Holdings Limited

 STATUS: EXECUTIVE/NON-EXECUTIVE                       Independent non-executive

 NAME OF ASSOCIATE                                     Resultant Finance Pty Ltd

 RELATIONSHIP WITH DIRECTOR                            Director and shareholder of the associate

 TYPE AND CLASS OF SECURITIES                          Ordinary shares

 NATURE OF DEALING                                     Purchase of shares by an associate of a director
                                                       (off-market)

 DATE OF DEALING                                       27 August 2026

 NUMBER OF SECURITIES TRADED                           1 590 000

 PRICE PER SECURITY (CENTS)                            399

 TOTAL RAND VALUE OF SECURITIES TRADED                 R6 344 100.00

 NATURE AND EXTENT OF INTEREST IN THE                  Indirect, beneficial
 DEALING

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

Johannesburg
11 September 2026

Equity and Debt Sponsor
PSG Capital
Date: 11/09/2026 03:53:00
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