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CALGRO M3 HOLDINGS LIMITED - No change statement and notice of Annual General Meeting

Release Date: 31/05/2019 10:00
Code(s): CGR     PDF:  
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No change statement and notice of Annual General Meeting

CALGRO M3 HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number 2005/027663/06)
Share code: CGR ISIN: ZAE000109203
(“Calgro M3” or “the Company”)



NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders are advised that the Company’s integrated annual report containing the audited annual
financial statements for the year ended 28 February 2019 as well as the notice of annual general
meeting, have been distributed to shareholders and are available on the Company’s website hosted
at https://www.calgrom3.com/index.php/investors/annual-reports#notice-of-agm. The annual
financial statements are unchanged from the summarised audited consolidated financial results for
the year ended 28 February 2019, which were published on SENS on 13 May 2019.

Notice of annual general meeting
Notice is hereby given that the annual general meeting of shareholders will be held on Friday, 28
June 2019, at 10:00, at the Calgro M3 boardroom, Calgro M3 Building, Ballywoods Office Park, 33
Ballyclare Drive, Bryanston, to transact the business as stated in the notice of annual general
meeting.

The record date, in order for shareholders to participate in, attend and vote at the annual general
meeting is Friday, 21 June 2019. Accordingly, the last day to trade in order to be recorded in the
Company’s share register on the voting record date, is Tuesday, 18 June 2019

Johannesburg
31 May 2019

Sponsor
Grindrod Bank Limited

Date: 31/05/2019 10:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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