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Fri 17 Aug 2012, 10:00 CALGRO M3 HOLDINGS LIMITED - Dealing in securities by a director
CGR 201208170013A
Dealing in securities by a director

CGR - Calgro M3 –Dealings in securities by a 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” or “the Group”)



DEALINGS IN SECURITIES BY A DIRECTOR


In accordance with the requirements of paragraph 3.63 to 3.74 of
the JSE Limited Listings Requirements (“Listings Requirements”),
the following dealing in securities by a director should be noted:


Name of company              :     CALGRO M3 HOLDINGS LIMITED
Name of director             :     Hendrik Malherbe, a director of
                                   a major subsidiary
Class of securities          :     Ordinary shares in Calgro M3
Nature of transactions       :     An on-market sale of shares by
                                   the Hendrik Brand Trust
Nature of interests          :     Indirect beneficial
Date of transaction          :     16 August 2012
No of shares                 :     300,000
Price                        :     3.8013 cents per share
Total value of transaction   :     R1,140,390


Clearance to trade has been obtained in terms of section 3.66 of
the Listings Requirements.


Johannesburg
17 August 2012


Sponsor
Grindrod Bank Limited

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