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Conflict of interest policy

Calgro M3 Holdings Limited (“the Company”)

Register of Personal Financial Interests: Directors and Executive Management

The Company confirms that there are no recorded conflicts of interest and/or personal financial interests of the directors and/or the executive management of Calgro M in the FY25 reporting period, as contemplated in the Company’s Conflicts of Interest Policy and paragraphs 7.5 and 7.6 of the JSE Debt & Specialist Securities Listing Requirements (“DSS Requirements”) (as read with section 75 of the Companies Act). Accordingly, there is no “register of any conflicts of interest and/or personal financial interests”, as contemplated in paragraph 7.6 of the DSS Requirements.

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Nomination and appointment of Directors policy

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PAIA Manual

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For investors

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