Availability of B-BBEE annual compliance report

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")

AVAILABILITY OF B-BBEE ANNUAL COMPLIANCE REPORT

In accordance with the JSE Listings Requirements, notice is hereby given that the Company's
annual compliance report in terms of section 13G(2) of the Broad-Based Black Economic
Empowerment Act and its latest broad-based black economic empowerment verification
certificate, have been published and are available on the Company's website at
https://www.calgrom3.com/investors/sustainability-esg/.

Johannesburg
18 May 2026

Equity and Debt Sponsor
PSG Capital

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