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CGR - Calgro M3 - Changes to the board of directors

Release Date: 10/01/2012 10:22
Code(s): CGR
Wrap Text

CGR - Calgro M3 - 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 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 ("the board"): 1. CHANGE IN DESIGNATION OF NON-EXECUTIVE DIRECTOR Ralph Patmore has been appointed as the lead independent non-executive director of the board with effect from 10 January 2012. 2. APPOINTMENT OF NON-EXECUTIVE DIRECTOR The board is pleased to inform shareholders of the appointment of Mdu Gama PhD (Finance), as independent non-executive director and a member of the audit committee (in terms of Ordinary Resolution number twelve approved by shareholders at the Annual General meeting of 20 July 2011), with effect from 10 January 2012. Mdu holds a PhD (Finance) degree and various management qualifications from SA, US and UK universities. Mdu is currently CEO of Resultant Finance (Proprietary) Limited, a non-executive director of Comztek (Proprietary) Limited and non-executive director of Mustek Limited. He is a founder, director and a significant shareholder of various other companies. Calgro M3 welcomes Mdu to the board and looks forward to his contribution to the Group. Johannesburg 10 January 2012 Designated Adviser Grindrod Bank Limited Date: 10/01/2012 10:22:01 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.

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