| Tue 14 Apr 2009, 16:30 | | CGR - Calgro - Circular and Notice of General Meeting |
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CGR
CGR
CGR - Calgro - Circular and Notice of General Meeting
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")
Circular and Notice of General Meeting
Shareholders are referred to the announcements released on SENS on 13 March 2009
and 23 March 2009 respectively, detailing, inter alia, the disposal by Calgro M3
Land (Proprietary) Limited, a wholly-owned subsidiary of the Company, of 30% of
its equity interest in and cession of its claims against Fleurhof Extension 2
(Proprietary) Limited, a wholly-owned subsidiary of Calgro M3 Land, to South
Africa Workforce Housing Fund LP for a total cash consideration of R30 million,
and related funding arrangements ("the Transaction").
Shareholders are hereby advised that a circular, dated 7 April 2009, containing
details of the Transaction and notice of a general meeting, convened for
Thursday, 23 April 2009 at 10:00 at the registered offices of Calgro, Cedarwood
House, Ballywoods Office Park, 33 Ballyclare Drive, Bryanston, was posted on
7 April 2009.
Johannesburg
14 April 2009
Corporate and designated advisor
PSG Capital (Proprietary) Limited
Date: 14/04/2009 16:30:01 Produced by the JSE SENS Department.
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