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CALGRO M3 HOLDINGS LIMITED - Appointment Of Independent Chairperson

Release Date: 18/05/2020 13:55
Code(s): CGR     PDF:  
Wrap Text
Appointment Of Independent Chairperson

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

APPOINTMENT OF INDEPENDENT CHAIRPERSON

In accordance with paragraph 3.59(c) of the Listings Requirements of the JSE Limited,
shareholders are hereby advised that Mr Hatla Ntene (“Mr Ntene”) has been appointed as the
independent chairperson of Calgro M3 with effect from 26 June 2020.

As previously announced on SENS on 24 March 2020, Ms Pumla Radebe will be stepping
down as chairperson of the board, effective 26 June 2020.

Mr Ntene was appointed to the Board of Directors as a non-executive director in 2007 and
therefore has extensive knowledge and experience of the Company and its operations.

Mr Ntene obtained his Bachelor of Science Degree (Quantity Surveying) from the University
of Dublin, a Diploma in Construction Economics from the Bolton Street College of Technology,
Republic of Ireland and a Diploma in Civil Engineering from Lerotholi Polytechnic.

Mr Ntene is currently serving as the executive chairman of both Mvua Property Partners and
Pulaprop. He is also a non-executive director of Wilson Bayly Holmes Ovcon (WBHO), Vukile
Property Fund, AECOM South Africa, Spectrum Valuations & Asset Solutions and The Don
Group. Mr Ntene was previously a partner in Farrow Laing Ntene, one of the largest Quantity
Surveyor firms in South Africa. Mr Ntene was also the Property Executive Manager of Propnet
(Property Division of Transnet) for three years.

Mr Ntene has over 35 years’ experience in, and exposure to, the built environment, and the
construction, property and property-related industries. This experience, together with his
experience as a board chair and board member, and his outstanding leadership qualities and
pragmatic approach to problem solving, makes Mr Ntene a sought-after leader in the property
development environment.

The board welcome the appointment of Mr Ntene as chairperson of the board and looks
forward to his leadership.

Johannesburg
18 May 2020

Sponsor
PSG Capital

Date: 18-05-2020 01:55:00
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