CALGRO M3 HOLDINGS LIMITED - Dealing In Shares By A Director

Dealing In Shares By A Director

CALGRO M3 HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2005/027663/06)
JSE Share code: CGR
ISIN: ZAE000109203
(“Calgro M3”)

DEALING IN SHARES BY A DIRECTOR

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the
following information regarding the dealing in securities is disclosed:

NAME OF DIRECTOR                                Wayne Williams

COMPANY OF WHICH A DIRECTOR                     Calgro M3 Holdings Limited

STATUS: EXECUTIVE/NON-EXECUTIVE                 Executive

TYPE AND CLASS OF SECURITIES                    Ordinary shares

NATURE OF TRANSACTION                           Purchase of shares by a director
                                                (off-market transaction)

DATE OF TRANSACTION                             11 November 2019

PRICE PER SECURITY (CENTS)                      285

NUMBER OF SECURITIES TRANSACTED                 150 000

TOTAL RAND VALUE OF SECURITIES                  R427 500.00
TRANSACTED

NATURE AND EXTENT OF INTEREST IN                Direct, beneficial
THE TRANSACTION

Clearance for the above was obtained in terms of paragraph 3.66 of the JSE Limited Listings
Requirements.

Johannesburg
13 November 2019

Sponsor
PSG Capital

Date: 13/11/2019 01:20:00
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