CGR - Calgro M3 Holdings Limited - Notice of general meeting

CGR - Calgro M3 Holdings Limited - Notice of 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")                                                     
NOTICE OF GENERAL MEETING                                                       
Notice is hereby given that a general meeting of shareholders of the company    
will be held at 14:00 on Friday, 17 October 2008 at the boardroom, Calgro,      
Cedarwood House, Ballywoods Office Park, 33 Ballyclare Drive, Bryanston, to     
approve the following ordinary resolutions:                                     
1    ordinary resolution number 1:  the placing of the remaining authorised but 
    unissued shares of the company under the control of directors;  and         
2    ordinary resolution number 2:  a general authority to directors to issue   
    shares for cash,                                                            
as set out in a notice of general meeting posted to shareholders today.         
Irrevocable undertakings from 17 shareholders representing 72,8% of the issued  
share capital of the company have been obtained to vote in favour of the above  
resolutions.                                                                    
Johannesburg                                                                    
1 October 2008                                                                  
Designated Adviser                                                              
PSG Capital (Pty) Limited                                                       
Date: 01/10/2008 11:18:05 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.                  
The SENS service is an information dissemination service administered by the    
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or            
implicitly, represent, warrant or in any way guarantee the truth, accuracy or   
completeness of the information published on SENS. The JSE, their officers,     
employees and agents accept no liability for (or in respect of) any direct,     
indirect, incidental or consequential loss or damage of any kind or nature,     
howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.