CALGRO M3 HOLDINGS LIMITED - Dealings in Securities by a director

Dealings in Securities by a director

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” or “the Group”)


DEALINGS IN SECURITIES BY A DIRECTOR


Shareholders are referred to the director’s dealings announcement
released on 9 December 2016 and are advised, in accordance with the
requirements of paragraph 3.63 to 3.74 of the JSE Limited Listings
Requirements   (“Listings   Requirements”),   that   the   following
additional dealing in securities by a director should be noted:
Name of major subsidiary     :     CALGRO M3 DEVELOPMENTS LIMITED
Name of director             :     Deon Noel Steyn
Class of securities          :     Ordinary shares in Calgro M3
Nature of transactions       :     An off-market sale of shares by
                                   The DNS Trust
Nature of interests          :     Indirect beneficial
Date of transaction          :     9 December 2016
No of shares                 :     800
Price                        :     R 18.75 per share
Total value of transaction   :     R 15 000.00


Clearance to trade has been obtained in terms of section 3.66 of
the Listings Requirements.


Johannesburg
18 January 2017


Sponsor
Grindrod Bank Limited

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