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Notice of availability of annual financial statements and appointment of debt officer – CGRI1

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Notice of availability of annual financial statements and appointment of debt officer – CGRI1

CALGRO M3 HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2005/027663/06)
JSE Alpha code: CGRI1
(“Calgro M3” or “the Issuer”)

NOTICE OF AVAILABILITY OF ANNUAL FINANCIAL STATEMENTS AND APPOINTMENT OF DEBT
OFFICER

Calgro M3 hereby notifies debt holders that it has publicly released its audited annual financial
statements (“Calgro M3 AFS”) for the year ended 28 February 2021 on 17 May 2021. The Calgro M3
AFS are available on the Issuer’s website at https://www.calgrom3.com/index.php/investors/annual-
reports and for inspection at the Issuer’s registered office at Calgro M3 Building, Ballywoods Office
Park, 33 Ballyclare Drive, Bryanston, Johannesburg, 2021 (“Registered Office”).

In addition, the audited annual financial statements of the Issuer’s guarantor, Calgro M3
Developments Limited, for the year ended 28 February 2021 (“Calgro M3 Developments AFS”) are
also available for inspection at the Issuer’s Registered Office.

The audit reports relating to the Calgro M3 AFS and Calgro M3 Developments AFS are unqualified.

Furthermore, following the substitution of Calgro M3 as the new issuer of Calgro M3’s programme
memorandum, debt holders are advised that Willem Adolph (Waldi) Joubert, in his capacity as Group
Financial Director of Calgro M3 has been appointed as debt officer of Calgro M3 with immediate effect.
The board of Calgro M3 confirms that it has considered and is satisfied with the competence,
qualifications and experience of the debt officer.

The contact details of the debt officer are as follows:

Telephone: 011 300 7500
Email: waldi@calgrom3.com

11 June 2021

Debt Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 11-06-2021 09:56:00
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