CALGRO M3 HOLDINGS LIMITED - Dealing in securities by a director

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

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