CALGRO M3 HOLDINGS LIMITED - Resignation of Director

Resignation of Director

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")



RESIGNATION OF DIRECTOR

In accordance with paragraph 3.59(b) of the Listing Requirements
of the JSE Limited, shareholders are advised that Mr Ben Pierre
Malherbe ("Mr Malherbe") has made himself unavailable for re-
election to the Company's Board of Directors ("the Board") and
has therefore resigned as a non-executive director of the
Company, with immediate effect.

The Board would like to thank Mr Malherbe for his valuable
contribution to Calgro M3 during his tenure on the Board and
wish him well in his future endeavours.



Johannesburg
27 June 2019

Sponsor
Grindrod Bank Limited

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