CALGRO M3 HOLDINGS LIMITED - Dealings in securities by directors of the company and a director of a major subsidiary

Dealings in securities by directors of the company and a director of a major subsidiary

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 OF THE COMPANY AND A DIRECTOR
OF A MAJOR SUBSIDIARY


In accordance with the requirements of paragraph 3.63 to 3.74 of
the JSE Limited Listings Requirements (“Listings Requirements”),
the following dealing in securities by directors should be noted:
1.
Name of company              :     CALGRO M3 HOLDINGS LIMITED
Name of director             :     Fredrik Johannes Steyn
Class of securities          :     Ordinary shares in Calgro M3
Nature of transaction        :     An on-market sale of shares by
                                   The FJS Trust
Nature of interests          :     Indirect beneficial
Date of transaction          :     19 December 2012
Number of shares             :     300,000
Price                        :     560 cents per share
Total value of transaction   :     R1,680,000
2.
Name of company              :     CALGRO M3 HOLDINGS LIMITED
Name of director             :     Deon Noel Steyn
Class of securities          :     Ordinary shares in Calgro M3
Nature of transaction        :     An on-market sale of shares by
                                   The DNS Trust
Nature of interests          :     Indirect beneficial
Date of transaction          :     19 December 2012
Number of shares             :     300,000
Price                        :     560 cents per share
Total value of transaction   :     R1,680,000
3.
Name of company              :     CALGRO M3 HOLDINGS LIMITED
Name of director             :     Hendrik Malherbe, director of a
                                   Major subsidiary (MS 5 Projects
                                   (Pty) Ltd
Class of securities          :     Ordinary shares in Calgro M3
Nature of transaction        :     An on-market sale of shares by
                                   The Hendrik Brand Trust
Nature of interests          :     Indirect beneficial
Date of transaction          :     19 December 2012
Number of shares             :     710,693
Price                        :     560 cents per share
Total value of transaction   :     R3,979,880.80



Clearance to trade has been obtained in terms of section 3.66 of
the Listings Requirements.


Johannesburg
20 December 2012


Sponsor
Grindrod Bank Limited

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