CGR - Calgro - Results Of Annual General Meeting

CGR - Calgro - Results Of Annual 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")                                                     
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are hereby advised that, at the annual general meeting of          
shareholders of Calgro held on Tuesday, 23 June 2009 at the registered office of
the Company, all the proposed ordinary resolutions and the special resolution,  
as contained in the notice of annual general meeting which was posted to        
shareholders together with the Company`s annual report, were passed by the      
requisite majority of shareholders present and voting, in person or by proxy.   
The special resolution relating to the general authority to repurchase the      
Company`s shares will be submitted to CIPRO for registration in due course.     
Johannesburg                                                                    
23 June 2009                                                                    
Designated Advisor                                                              
PSG Capital (Proprietary) Limited                                               
Date: 23/06/2009 14:54:01 Supplied by www.sharenet.co.za                     
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