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 in the FY26 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.
