CGR
CGR
CGR - Calgro - Change To The Board Of Directors
CALGRO M3 HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number 2005/027663/06)
Share Code: CGR & ISIN: ZAE000109203
("Calgro" or "the company")
CHANGE TO THE BOARD OF DIRECTORS
In compliance with paragraph 3.59(a) of the Listings Requirements of the JSE
Limited, notice is hereby given that Mrs Noxolo Joyce Maninjwa has been
appointed as non-executive director of the company with effect from
18 November 2008.
Noxolo is a Fort Hare Alumnus where she obtained a BComm (Hons), in Economics.
She possesses several other qualifications including accounting from Unisa and
business management from the Milpark Business School.
Noxolo has extensive work experience in the public sector where she has held
senior positions rising to her current position of Deputy Director General,
Gauteng Department of Transport, Works & Roads. She has been Chief Financial
Officer (CFO) of Gauteng Department of Education where she was responsible for
compliance to the Public Finance Management Act (PFMA) as well as for strategic
financing, leadership and implementing internal controls.
Noxolo will also be a member of the audit committee of Calgro.
The board wish to extend their congratulations and best wishes to Mrs Maninjwa
with her appointment and the associated challenges it will bring.
Johannesburg
21 November 2008
Designated Adviser
PSG Capital (Pty) Ltd
Date: 21/11/2008 09:34:02 Produced by the JSE SENS Department.
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