CGR - Calgro M3 - Dealings in securities by directors

CGR - Calgro M3 - Dealings in securities by directors                           
CALGRO M3 HOLDINGS LIMITED                                                      
(Incorporated in the Republic of South Africa)                                  
(Registration Number 2005/027663/06)                                            
Share code:  CGR      ISIN:  ZAE000109203                                       
("Calgro M3" or "the company" or "the Group")                                   
DEALINGS IN SECURITIES BY DIRECTORS                                             
In accordance with the requirements of paragraph 3.63 to 3.74 of                
the JSE Limited Listings Requirements ("Listings Requirements"),                
the following dealings in securities by directors should be noted:              
Name of company                : CALGRO M3 HOLDINGS LIMITED                     
1.                                                                              
Name of director               : Hendrik Brand Malherbe, a                      
                                director of a major subsidiary                  
Class of securities            : Ordinary shares in Calgro M3                   
Nature of transactions         : An on-market sale of shares by                 
                                the Hendrik Brand Trust                         
Nature of interests            : Indirect beneficial                            
Date of transaction            : 27 February 2012                               
No of shares                   : 34,000                                         
Price                          : 425 cents per share                            
Total value of transaction     : R144,500                                       
2.                                                                              
Name of director               : Fredrik Johannes Steyn                         
Class of securities            : Ordinary shares in Calgro M3                   
Nature of transactions         : Sale of shares by the FJ Steyn                 
                                Trust                                           
Nature of interests            : Indirect beneficial                            
Date of transaction            : 28 February 2012                               
No of shares                   : 100,000                                        
Price                          : 450 cents per share                            
Total value of transaction     : R450,000                                       
*    Clearance to trade has been obtained in terms of section 3.66 of the       
    Listings Requirements.                                                      
Johannesburg                                                                    
28 February 2012                                                                
Sponsor                                                                         
Grindrod Bank Limited                                                           
Date: 28/02/2012 14:48:01 Supplied by www.sharenet.co.za                     
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