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CGR - Calgro M3 Holdings Limited - Changes to the board of 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") CHANGES TO THE BOARD OF DIRECTORS In accordance with paragraph 3.59 of the Listings Requirements of the JSE Limited, shareholders are advised of the following changes to the board of directors with effect from today, 18 January 2011: RESIGNATIONS OF NON-EXECUTIVE DIRECTORS Elizabeth Mmakgoshi Phetla-Lekhethe resigned due to a conflict of interest as a result of her employment in the National Treasury. Noxolo Maninjwa has resigned due to her extensive work commitments as Deputy Director General in Government. The board of directors wishes to thank them for their input and valued service during their tenure as non-executive directors. APPOINTMENTS OF NON-EXECUTIVE DIRECTORS Ralph Patmore B.Com(Wits), MBL(SBL) Ralph brings a valuable 10 years of building materials distribution experience from his former position as CEO of Iliad and a wealth of industrial manufacturing experience from his time as director of Everite, and later as director of Group Five amongst other directorship positions of subsidiaries within the Unihold and Malbak Groups, prior to his appointment as CEO of Iliad in 1998. Ralph also serves on the boards of William Tell Holdings Limited, ARB Holdings Limited and Mustek Limited as a non-executive director. Robert Nicolaas Wesselo BA.LLB (Wits) Robert`s experience comprised Ex Business Development Director Group 5 Building, Head of listed property funding RMB, Commercial Director Pangbourne Properties Limited; he also served on the executive committee of Absa Commercial Property Finance and was head of CPF Equity Investments. Rob is currently Country Director for International Housing Solutions (a shareholder of a major subsidiary of Calgro). Calgro welcomes Ralph and Robert to the board and looks forward to the contribution they will make to the Group. RESIGNATION AND APPOINTMENT OF COMPANY SECRETARY Francois Pieterse has resigned as company secretary. Willem Jacobus Lategan has been appointed as company secretary of Calgro M3 and will also continue as Financial Director of Calgro. Johannesburg 18 January 2011 Designated Adviser: Grindrod Bank Limited Date: 18/01/2011 09:29:01 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.
