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CGR - Calgro M3 Holdings Limited - Result of the general meeting CALGRO M3 HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration Number 2005/027663/06) Share Code: CGR & ISIN: ZAE000109203 ("Calgro" or "the company") Result Of The General Meeting Shareholders are advised that, at the company`s annual general meeting held today, Messrs S E Funde and Q E Woods retired from the board of the company with immediate effect. The board wishes to thank Messrs Funde and Woods for their contribution and assistance and wishes them well for the future. In particular, the board congratulates Mr Funde with his recent appointment as South Africa`s ambassador to Germany. All resolutions as set out in the notice of annual general meeting, save for resolution numbers 11 and 12 relating to the control of authorized but unissued shares and a general authority for directors to issue shares for cash, were passed by the requisite number of shareholders present and voting, in person or by proxy, at the annual general meeting. The special resolution relating to the repurchase of the company`s shares will be submitted to CIPRO for registration in due course. Johannesburg 29 August 2008 Designated adviser PSG Capital (Pty) Limited Date: 29/08/2008 17:00:04 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
