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CALGRO M3 HOLDINGS LIMITED - Notification in terms of section 122(3) of the Companies Act and section 3.83(b) of the JSE Listings Requirements

Release Date: 04/12/2015 11:11
Code(s): CGR     PDF:  
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Notification in terms of section 122(3) of the Companies Act and section 3.83(b) of the JSE Listings Requirements

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")

NOTIFICATION IN TERMS OF SECTION 122(3) OF THE COMPANIES ACT AND
SECTION 3.83(b) OF THE JSE LISTINGS REQUIREMENTS

In accordance with section 122(3)(b) of the Companies Act, 71 of
2008 ("the Act"), and section 3.83(b) of the JSE Limited Listings
Requirements, holders of ordinary shares in the Company are
advised that following the share allocation in terms of the
Calgro M3 Executive Share Incentive Scheme, Willem Jakobus
Lategan, Managing Director of the Company, increased his direct
beneficial interest in ordinary shares of the Company ("the
securities"), such that his beneficial interests in the
securities of the Company amount to 5.54% of the total number of
shares in issue.

Calgro M3 hereby confirms that it has received the required
notices from Willem Jakobus Lategan in terms of Section 122(1) of
the Act and as required in terms of section 122(3)(a) of the Act,
Calgro M3 has filed the required notices with the Takeover
Regulation Panel.



Johannesburg
4 December 2015

Sponsor:   Grindrod Bank Limited

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