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CALGRO M3 HOLDINGS LIMITED - Changes to the Board of Directors

Release Date: 09/04/2018 08:57
Code(s): CGR     PDF:  
Wrap Text
Changes to the Board of Directors

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”)



CHANGES TO THE BOARD OF DIRECTORS


In accordance with paragraph 3.59 of the Listings Requirements of the JSE Limited, shareholders are
advised of the following changes to the board of directors (“the board”):


It is with great sadness that Calgro M3 must report that Mr Hugh Cameron, an Independent Non-
Executive board member and Chair of the Audit and Risk Committee passed away over the weekend
on 6 April 2018 after a short illness.

Mr Cameron was appointed as Non-Executive Director on 8 May 2015 and as Chair of the Audit and
Risk Committee on 1 July 2015. Mr. Cameron served in his roles with enthusiasm, dedication and
distinction and his contribution to the Company has been immeasurable. Mr Cameron has left an
indelible mark at the Company and his knowledge, expertise and guidance will be greatly missed.

Calgro M3’s board members, management and employees would like to express their heartfelt
condolences to Mrs Cameron, Mr Cameron’s children, grandchildren, family and friends. Our
thoughts are with them at this difficult time.

Mr Ralph Patmore, the Lead Independent Non-Executive director and current member of our Audit
and Risk Committee will act as interim Chair of the Audit and Risk Committee.


Johannesburg
9 April 2018

Sponsor
Grindrod Bank Limited

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