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Thu 26 Jun 2014, 12:45 CALGRO M3 HOLDINGS LIMITED - Dealings in securities by a director
CGR 201406260028A
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 Brand Malherbe, a
                                  director of a major subsidiary
Class of securities           :   Ordinary shares in Calgro M3
Nature of transaction         :   An off-market sale of shares by
                                  the Hendrik Brand Trust
Nature of interest            :   Indirect beneficial
Date of transaction           :   25 June 2014
No of shares                  :   500 000
Price                         :   790 cents per share
Total value of transaction    :   R3 950 000
*    Clearance to trade has been obtained in terms of section 3.66
     of the Listings Requirements.


Johannesburg
26 June 2014


Sponsor
Grindrod Bank Limited

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