Sharenet Sites 
Sharenet Sites
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 section 3.59 of the JSE Limited’s Listing
Requirements (“Listings Requirements”), Calgro wishes to advise
shareholders that in light of the changes to the Listing
Requirements Mr Wikus Lategan, presently the Financial Director
and Company Secretary of Calgro, has resigned from his role as
company secretary effective 31 March 2013. Mr Wikus Lategan will
continue in his role as Financial Director of Calgro.
Wayne Williams has been appointed to assume the role of company
secretary with effect from 1 April 2013.
Wayne is a qualified attorney whom was employed with the law
firm EG Cooper & Sons (now Cooper Majiedt) from 1992 to 2007. He
was appointed as a partner of this firm in 1997. In 2008 he
established the firm Coertzen Williams Attorneys and was part of
this firm until the end of August 2012 when he accepted the
position as head of the legal department at Calgro M3 Holdings
Limited. He specializes in commercial, property and company law
and has been involved in various large commercial and
residential property based transactions throughout South Africa.
Johannesburg
26 March 2013
Sponsor
Grindrod Bank Limited
Date: 26/03/2013 03:50:00 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.
