Calgro M3: Notification of Change of External Auditor

CALGRO M3 HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration Number: 2005/027663/06)

JSE alpha code: IRGC1 (“the company“)

NOTIFICATION OF CHANGE OF STATUTORY AUDITORS

Pursuant to paragraph 6.28 of the Debt Listings Requirements, creditors are advised that following the conclusion of a tender process, the Audit and Risk Committee has recommended, and the Board of Directors of the Company has approved, the proposed appointment of Mazars as Statutory Auditor of the Company, with Gerhard de Beer acting as appointed audit partner, for the following financial year ending February 28, 2023 or until at the annual general meetingAGM“) to be held in 2023, whichever is later, replacing the Company’s current external auditor, PricewaterhouseCoopers Inc. (“PwC“).

Shareholders will be asked to approve the above appointment at the Company’s 2022 AGM, details of which will be communicated to shareholders in due course, which appointment, if approved by shareholders, will be effective from the date of the AGM 2022.

The Company’s current external auditor, PwC, will complete the audit of the annual financial statements of the Company and its subsidiaries for the year ended February 28, 2022.

The change of external auditor was initiated by the Company in order to adopt in advance the mandatory rotation of audit firms.

Johannesburg

June 23, 2022

Debt sponsor: Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Disclaimer

Calgro M3 Holdings Limited published this content on June 23, 2022 and is solely responsible for the information contained therein. Distributed by Audienceunedited and unmodified, on Jun 23, 2022 09:24:06 UTC.

Shirlene J. Manley