CALGRO M3 HOLDINGS LIMITED - Dealings in securities by directors

Dealings in securities by directors

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 DIRECTORS
In accordance with the requirements of paragraph 3.63 to 3.74 of
the JSE Limited Listings Requirements (“Listings Requirements”),
the following dealings in securities by directors, as a result of
the implementation of the Calgro M3 Executive Share Incentive
Scheme which was approved by shareholders at the annual general
meeting held on 29 July 2015, should be noted:
1.
Name of company              :        CALGRO M3 HOLDINGS LIMITED
Name of director             :        Ben Pierre Malherbe,
Class of securities          :        Ordinary shares in Calgro M3
Nature of transactions       :        Allocation of shares in terms of
                                      the Calgro M3 Executive Share
                                      Incentive Scheme
Nature of interests          :        Direct beneficial
Grant date                   :        29 July 2015
Date of transaction          :        04 December 2015
No of shares                 :        1 050 069
Price                        :        408 cents per share
Total value of transaction   :        R4 284 281


2.
Name of company              :        CALGRO M3 HOLDINGS LIMITED
Name of director             :        Willem Jakobus Lategan,
Class of securities          :        Ordinary shares in Calgro M3
Nature of transactions       :        Allocation of shares in terms of
                                      the Calgro M3 Executive Share
                                      Incentive Scheme
Nature of interests          :        Direct beneficial
Grant date                   :        29 July 2015
Date of transaction          :        04 December 2015
No of shares                 :        2 294 214
Price                        :        408 cents per share
Total value of transaction   :        R9 360 393
3.
Name of company              :        CALGRO M3 HOLDINGS LIMITED
Name of director             :        Wayne Williams,
Class of securities          :        Ordinary shares in Calgro M3
Nature of transactions       :        Allocation of shares in terms of
                                      the Calgro M3 Executive Share
                                      Incentive Scheme
Nature of interests          :        Direct beneficial
Grant date                   :        29 July 2015
Date of transaction          :        04 December 2015
No of shares                 :        1 084 815
Price                        :        408 cents per share
Total value of transaction   :        R4 426 045


4.
Name of company              :        CALGRO M3 HOLDINGS LIMITED
Name of director             :        Willem Adolph Joubert
Class of securities          :        Ordinary shares in Calgro M3
Nature of transactions       :        Allocation of shares in terms of
                                      the Calgro M3 Executive Share
                                      Incentive Scheme
Nature of interests          :        Direct beneficial
Grant Date                   :        29 July 2015
Date of transaction          :        04 December 2015
No of shares                 :        952 562
Price                        :        408 cents per share
Total value of transaction   :        R3 886 453


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


Johannesburg
04 December 2015


Sponsor
Grindrod Bank Limited

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