CALGRO M3 HOLDINGS LIMITED - Dealing In Shares By A Director

Dealing In Shares By 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 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                                Manda Njongonkulu Nkuhlu

 COMPANY OF WHICH A DIRECTOR                     Calgro M3 Holdings Limited

 STATUS: EXECUTIVE/NON-EXECUTIVE                 Executive

 TYPE AND CLASS OF SECURITIES                    Ordinary shares

 NATURE OF TRANSACTION                           Sale of shares by a director
                                                 (on-market transaction)

 DATE OF TRANSACTION                             10 February 2020

 PRICE PER SECURITY (CENTS)                      High:    236 cents
                                                 Low:     235 cents
                                                 Average: 235.46 cents

 NUMBER OF SECURITIES TRANSACTED                 3 098

 TOTAL RAND VALUE OF SECURITIES                  R7 294.58
 TRANSACTED

 NATURE AND EXTENT OF INTEREST IN                Direct, beneficial
 THE TRANSACTION

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

Johannesburg
12 February 2020

Sponsor
PSG Capital

Date: 12-02-2020 10:15:00
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