CGR - Calgro M3 Holdings Limited - Dealings in securities by directors

CGR - Calgro M3 Holdings Limited - Dealings in securities by 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")                                   
DEALINGS IN SECURITIES BY DIRECTORS                                             
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 directors should be noted:                             
Name of company                   :  CALGRO M3 HOLDINGS LIMITED                 
1.                                                                              
Name of director                  :  Hendrik Brand Malherbe, a director of a    
                                    major subsidiary                            
Class of securities               :  Ordinary shares in Calgro M3               
Nature of transactions            :  Sale of shares by the Hendrik Brand        
                                    Trust                                       
Nature of interests               :  Indirect beneficial                        
Date of transaction               :  17 June 2011                               
No of shares                      :  100,000                                    
Price                             :  65 cents per share                         
Total value of transaction        :  R65,000                                    
2.                                                                              
Name of director                  :  Hendrik Brand Malherbe, a director of a    
                                    major subsidiary                            
Class of securities               :  Ordinary shares in Calgro M3               
Nature of transactions            :  Sale of shares by M Malherbe, daughter     
of H.B. Malherbe                            

Nature of interests               :  Indirect beneficial                        
Date of transaction               :  17 June 2011                               
No of shares                      :  300,000                                    
Price                             :  65 cents per share                         
Total value of transaction        :  R195,000                                   
3.                                                                              
Name of director                  :  Ben-Pierre Malherbe                        
Class of securities               :  Ordinary shares in Calgro M3               
Nature of transactions            :  Purchase of shares by the BPM Family       
                                    trust                                       
Nature of interests               :  Indirect beneficial                        
Date of transaction               :  17 June 2011                               
No of shares                      :  100,000                                    
Price                             :  65 cents per share                         
Total value of transaction        :  R65,000                                    
4.                                                                              
Name of director                  :  Willem J Lategan                           
Class of securities               :  Ordinary shares in Calgro M3               
Nature of transactions            :  Purchase of shares                         
Nature of interests               :  Direct beneficial                          
Date of transaction               :  17 June 2011                               
No of shares                      :  186,000                                    
Price                             :  65 cents per share                         
Total value of transaction        :  R120,900                                   
*    All trades were done off-market.                                           
*    Clearance to trade has been obtained in terms of section 3.66 of the       
    Listings Requirements.                                                      
Johannesburg                                                                    
21 June 2011                                                                    
Designated Advisor:                                                             
Grindrod Bank Limited                                                           
Date: 21/06/2011 12:42:00 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.