CALGRO M3 HOLDINGS LIMITED - Dealing in securities by an associate of a Director

Dealing in securities by an associate of 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”)

DEALING IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR

In accordance with the requirements of paragraph 3.63 to 3.74 of
the JSE Limited Listings Requirements (“Listings Requirements”),
the following dealing in securities by a director should be noted:


Name of director              :    Ben Pierre Malherbe
Name of Associate             :    BPM Family Trust
Director’s relationship       :    Mr Malherbe is a trustee of the
with Associate                     BPM Family Trust
Name of company of which he   :    Calgro M3 Holdings Limited
is a director
Status                        :    Non-Executive Director
Class of securities           :    Ordinary shares
Nature of transactions        :    An on-market sale of shares
                                   by the BPM Family Trust
Nature of interests           :    Indirect beneficial


Date of transaction           :    22 May 2019
No of shares                  :    167 000
Volume Weighted average
transaction price             :    R5.6868 per share
                                   (Highest trading price R6.00 and
                                   lowest trading price R5.50).
Total value of transaction    :    R 949 695.60


Date of transaction           :    23 May 2019
No of shares                  :    59 438
Transaction price             :    R5.8078 per share
Total value of transaction    :    R 345 204.02


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


Johannesburg
24 May 2019
Sponsor
Grindrod Bank Limited

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