CALGRO M3 HOLDINGS LIMITED - Dealings in securities by a director

Dealings 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”)







DEALINGS IN SECURITIES BY A DIRECTOR





In accordance with the requirements of paragraph 3.63 to 3.74 of

the JSE Limited Listings Requirements (“Listings Requirements”),

the following dealing in securities by a director should be noted:

1.

Name of company              :     CALGRO M3 HOLDINGS LIMITED

Name of director             :     Fredrik Johannes Steyn

Class of securities          :     Ordinary shares in Calgro M3

Nature of transactions       :     An on-market sale of shares by

                                   The FJS Trust

Nature of interests          :     Indirect beneficial

Date of transactions         :     27 November 2013

No of shares                 :     322,098

Price                              Average of 650,55 cents per

                                   share (lowest and highest

                                   trading prices for the day is

                                   650 cents and 651 cents

                                   respectively)

Total value of transaction   :     R2,095,397.17

2.

Name of company              :     CALGRO M3 HOLDINGS LIMITED

Name of director             :     Ben Pierre Malherbe

Class of securities          :     Ordinary shares in Calgro M3

Nature of transactions       :     An on-market sale of shares by

                                   G Malherbe (Daughter of BP

                                   Malherbe) and R Malherbe (son of

                                   BP Malherbe)

Nature of interests          :     Indirect beneficial

Date of transaction          :     28 November 2013

No of shares                 :     277,902

Price                        :     652 cents per share

Total value of transaction   :     R1,811,921.04



Clearance to trade has been obtained in terms of section 3.66 of

the Listings Requirements.





Johannesburg

29 November 2013





Sponsor

Grindrod Bank Limited


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