Dealing in securities by a director 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”) DEALING IN SECURITIES BY A DIRECTOR In accordance with the requirements of paragraph 3.63 to 3.74 of the JSE Limited Listings Requirements, the following dealing in securities by a director should be noted: Name of company : CALGRO M3 HOLDINGS LIMITED Name of director : Hatla Ntene, a non-executive director of Calgro M3 Class of securities : Ordinary shares in Calgro M3 Nature of transactions : An on-market sale of shares Nature of interests : Direct beneficial Date of transaction : 8 May 2013 No of shares : 63,500 Price : The volume weighted average price was 571 cents per share with the highest price of the day being 575 cents per share and the lowest price being 570 cents per share. Value of transactions : R357,811.93 On-/Off-market : On-market Although clearance to trade was obtained in terms of section 3.66 of the Listings Requirements, the trade was not published on the Stock Exchange News Service on 8 May 2013 due to an oversight brought about by a simultaneous trade on the same day by Planet Waves 266 (Pty) Ltd of which Hatla Ntene is an executive director. This announcement is now published for purposes of completeness. Johannesburg 19 June 2014 Sponsor Grindrod Bank Limited Date: 19/06/2014 04:26:00 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.