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CGR - Calgro - Circular and 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") Circular and Notice of General Meeting Shareholders are referred to the announcements released on SENS on 13 March 2009 and 23 March 2009 respectively, detailing, inter alia, the disposal by Calgro M3 Land (Proprietary) Limited, a wholly-owned subsidiary of the Company, of 30% of its equity interest in and cession of its claims against Fleurhof Extension 2 (Proprietary) Limited, a wholly-owned subsidiary of Calgro M3 Land, to South Africa Workforce Housing Fund LP for a total cash consideration of R30 million, and related funding arrangements ("the Transaction"). Shareholders are hereby advised that a circular, dated 7 April 2009, containing details of the Transaction and notice of a general meeting, convened for Thursday, 23 April 2009 at 10:00 at the registered offices of Calgro, Cedarwood House, Ballywoods Office Park, 33 Ballyclare Drive, Bryanston, was posted on 7 April 2009. Johannesburg 14 April 2009 Corporate and designated advisor PSG Capital (Proprietary) Limited Date: 14/04/2009 16:30:01 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.
