CALGRO M3 HOLDINGS LIMITED - Notice of resignation

Notice of resignation

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”)


NOTICE OF RESIGNATION

Calgro M3 wishes to announce that one of the founding members of the Company, Hendrik Brand
Malherbe has resigned from the Company’s employ with effect 31 August 2016 to further his farming
interests. Although Mr HB Malherbe has not been a director of a major subsidiary company or
associate of the Company for the past two years, his know-how, expertise and dedication to the
Company will be missed. Mr HB Malherbe has served the Company with enthusiasm and distinction
and his contribution to the Company as Head of the Affordable Housing Division has been immense.
The Board wishes him well with his future endeavors.

Johannesburg
13 May 2016

Sponsor
Grindrod Bank Limited

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