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                               4 February 2020

 PRICE PER SECURITY (CENTS)                        High:    216 cents
                                                   Low:     210 cents
                                                   Average: 214.38 cents

 NUMBER OF SECURITIES TRANSACTED                   20 880

 TOTAL RAND VALUE OF SECURITIES                    R44 762.10
 TRANSACTED

 NAME OF ASSOCIATE                                 The Zipzoe Trust

 RELATIONSHIP WITH DIRECTOR                        Trustee and beneficiary

 NATURE AND EXTENT OF INTEREST IN THE              Indirect, beneficial
 TRANSACTION

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

Johannesburg
5 February 2020

Sponsor
PSG Capital

Date: 05-02-2020 02:40:00
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