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 Listings Requirements of the JSE Limited (“JSE”), shareholders
are hereby advised of the following dealing in Calgro M3
securities by an executive director of the company:


Name of company               :   CALGRO M3 HOLDINGS LIMITED
Name of director              :   Wikus Lategan,    Group   Financial
                                  Director
Class of securities           :   Ordinary shares in Calgro M3
Nature of transactions        :   An on-market purchase of shares
Nature of interests           :   Direct beneficial


Date of transaction           :   15 October 2014
No of shares                  :   42,013
Price                         :   R8.30 per share
Date of transaction           :   16 October 2014
No of shares                  :   50,017
Price                         :   R8.30 per share


Value of transactions         :   R763,849
On-/Off-market                :   On-market


Clearance to trade has been obtained in terms of section 3.66 of
the JSE Listings Requirements.


Johannesburg
16 October 2014


Sponsor
Grindrod Bank Limited

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