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'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.