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CGR - Calgro - Dealing In Securities 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") DEALING IN SECURITIES In compliance with sections 3.63 - 3.74 of the Listings Requirements of the JSE Limited, the following information is disclosed: Name of Director : B P Malherbe Name of Company : Calgro M3 Holdings Limited Date of Transaction : 27 November 2008 Average Unit Price : 50 cents per share Number of Securities Transacted : 249,228 Total Value of Securities Transacted : R124,614 Class of Securities : ordinary shares in Calgro Nature of Transaction : Purchase by the B P M Family Trust Extent of Interest : Indirect, beneficial Clearance Given : Yes Name of Director : H B Malherbe Name of Company : MS5 Projects (Pty) Limited Date of Transaction : 27 November 2008 Average Unit Price : 50 cents per share Number of Securities Transacted : 124,614 Total Value of Securities Transacted : R62,307 Class of Securities : ordinary shares in Calgro Nature of Transaction : Purchase by daughter - Meere Malherbe Extent of Interest : Indirect, beneficial Clearance Given : Yes Name of Director : H B Malherbe Name of Company : MS5 Projects (Pty) Limited Date of Transaction : 27 November 2008 Average Unit Price : 50 cents per share Number of Securities Transacted : 124,614 Total Value of Securities Transacted : R62,307 Class of Securities : ordinary shares in Calgro Nature of Transaction : Purchase by son - Meyer Malherbe Extent of Interest : Indirect, beneficial Clearance Given : Yes Name of Director : F J Steyn Name of Company : Calgro M3 Holdings Limited Date of Transaction : 27 November 2008 Average Unit Price : 50 cents per share Number of Securities Transacted : 249,228 Total Value of Securities Transacted : R124,614 Class of Securities : ordinary shares in Calgro Nature of Transaction : Purchase by the FJS Trust Extent of Interest : Indirect, beneficial Clearance Given : Yes Name of Director : A I de Waal Name of Company : Calgro M3 Projects (Pty) Limited Date of Transaction : 27 November 2008 Average Unit Price : 50 cents per share Number of Securities Transacted : 249,225 Total Value of Securities Transacted : R124,613 Class of Securities : ordinary shares in Calgro Nature of Transaction : Purchase by the Opal Trust Extent of Interest : Indirect, beneficial Clearance Given : Yes Name of Director : J J Roode Name of Company : Calgro M3 Projects (Pty) Limited Date of Transaction : 27 November 2008 Average Unit Price : 50 cents per share Number of Securities Transacted : 249,225 Total Value of Securities Transacted : R124,613 Class of Securities : ordinary shares in Calgro Nature of Transaction : Purchase by the Big Sky Trust Extent of Interest : Indirect, beneficial Clearance Given : Yes Johannesburg 1 December 2008 Designated Adviser PSG Capital (Pty) Ltd Date: 01/12/2008 17:53:01 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.
