CGR - Calgro M3 Holdings Limited - Result of general meeting

CGR - Calgro M3 Holdings Limited - Result 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")                                                     
Result of general meeting                                                       
Shareholders are advised that, at the company`s general meeting held on Friday, 
17 October 2008, all resolutions as set out in the notice of general meeting    
dated 30 September 2008, were passed by the requisite number of shareholders    
present and voting, in person or by proxy, at the general meeting.              
Johannesburg                                                                    
20 October 2008                                                                 
Designated adviser                                                              
PSG Capital (Pty) Limited                                                       
Date: 20/10/2008 10:39:10 Supplied by www.sharenet.co.za                     
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