CGR - Calgro M3 Holdings - No change statement, posting of annual financial

CGR - Calgro M3 Holdings - No change statement, posting of annual financial     
statements and notice of annual general meeting                                 
CALGRO M3 HOLDINGS LIMITED                                                      
(Incorporated in the Republic of South Africa)                                  
(Registration Number:  2005/027663/06)                                          
Share Code:  CGR    ISIN:  ZAE000109203                                         
("Calgro" or "the Company")                                                     
NO CHANGE STATEMENT, POSTING OF ANNUAL FINANCIAL STATEMENTS AND NOTICE OF ANNUAL
GENERAL MEETING                                                                 
No change statement                                                             
Shareholders are hereby advised that the Annual Financial Statements for the    
year ended 28 February 2009, as audited by PricewaterhouseCoopers Inc. and whose
unqualified report is available for inspection at the Company`s registered      
office, have been posted to shareholders on 30 May 2009, and contain no         
modifications to the audited results published on SENS on 12 May 2009.          
Notice of Annual General Meeting                                                
Notice is hereby given that the Annual General Meeting of shareholders will be  
held at 10h00 on Tuesday, 23 June 2009 at the boardroom, Calgro, Cedarwood      
House, Ballywoods Office Park, 33 Ballyclare Drive, Bryanston, to transact      
business as stated in the notice of the Annual General Meeting posted to        
shareholders as detailed above.                                                 
Johannesburg                                                                    
1 June 2009                                                                     
Designated Advisor                                                              
PSG Capital (Proprietary) Limited                                               
Date: 01/06/2009 10:52:06 Supplied by www.sharenet.co.za                     
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