CALGRO M3 HOLDINGS LIMITED - Appointment of company secretary

Appointment of company secretary

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”)

APPOINTMENT OF COMPANY SECRETARY

Calgro M3 is pleased to announce the appointment of Ms Itumeleng April as Company Secretary with
effect from 11 May 2016. Ms April is a qualified attorney with ten years’ experience in commercial
and company law, and five years’ company secretarial experience.

Ms April has the necessary competence, qualifications and experience to fulfil the role of Company
Secretary and to maintain an independent arms-length relationship with the board of directors.

The Board welcomes Ms April and wishes her luck in her new role and the challenges which the role
brings.

Johannesburg
11 May 2016

Sponsor
Grindrod Bank Limited

Date: 11/05/2016 11:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.