CGR - Calgro M3 Holdings Limited - Results of Annual General Meeting

CGR - Calgro M3 Holdings Limited - Results of Annual General Meeting            
CALGRO M3 HOLDINGS LIMITED                                                      
(Incorporated in the Republic of South Africa)                                  
Registration Number:  2004/030045/06                                            
Share Code:  CGR    ISIN:  ZAE000109203                                         
("Calgro M3" or "the company")                                                  
RESULTS OF ANNUAL GENERAL MEETING                                               
The board of Calgro M3 advises that, at the Annual General Meeting of           
shareholders held on 23 June 2010, all the resolutions as set out in the notice 
of Annual General Meeting contained in the company`s Annual Report for the year 
ended 28 February 2010, were duly approved by the requisite majority of Calgro  
M3 shareholders.                                                                
The relevant special resolution will be submitted to CIPRO for registration.    
Johannesburg                                                                    
24 June 2010                                                                    
Designated Advisor:                                                             
Grindrod Bank Limited                                                           
Date: 24/06/2010 09:53:01 Supplied by www.sharenet.co.za                     
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