CALGRO M3 HOLDINGS LIMITED - Dealing In Shares By An Associate Of A Director

Dealing In Shares By An Associate Of A Director

CALGRO M3 HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2005/027663/06)
JSE Share code: CGR
ISIN: ZAE000109203
(“Calgro M3”)

DEALING IN SHARES BY AN ASSOCIATE OF A DIRECTOR

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the
following information regarding the dealing in securities is disclosed:

NAME OF DIRECTOR                                Willem Adolph Joubert

COMPANY OF WHICH A DIRECTOR                     Calgro M3 Holdings Limited

STATUS: EXECUTIVE/NON-EXECUTIVE                 Executive

TYPE AND CLASS OF SECURITIES                    Ordinary shares

NATURE OF TRANSACTION                           Purchase of shares by an associate of
                                                a director (on-market transaction)

DATE OF TRANSACTION                             21 February 2020

PRICE PER SECURITY (CENTS)                      190

NUMBER OF SECURITIES TRANSACTED                 20 732

TOTAL RAND VALUE OF SECURITIES                  R39 390.80
TRANSACTED

NAME OF ASSOCIATE                               The Zipzoe Trust

RELATIONSHIP WITH DIRECTOR                      Trustee and beneficiary

NATURE AND EXTENT OF INTEREST IN                Indirect, beneficial
THE TRANSACTION

Clearance for the above was obtained in terms of paragraph 3.66 of the JSE Limited Listings
Requirements.

Johannesburg
24 February 2020

Sponsor
PSG Capital

Date: 24-02-2020 10:10:00
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