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Mon 21 Jul 2014, 16:51 CALGRO M3 HOLDINGS LIMITED - Dealing in securities by directors
CGR 201407210036A
Dealing in securities by directors

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”)



DEALING IN SECURITIES BY DIRECTORS


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


Name of company               :   CALGRO M3 HOLDINGS LIMITED
Name of director              :   Brand Malherbe, an executive
                                  director of Calgro M3
Class of securities           :   Ordinary shares in Calgro M3
Nature of transaction         :   An off-market sale by Hendrik
                                  Brand Trust
Nature of interests           :   Indirect beneficial
Date of transaction           :   17 July 2014
No of shares                  :   1,000,000
Price                         :   800 cents per share
Value of transaction          :   R8,000,000
On-/Off-market                :   Off-market



Name of company               :   CALGRO M3 HOLDINGS LIMITED
Name of director              :   Deon Steyn, an executive
                                  director of Calgro M3
Class of securities           :   Ordinary shares in Calgro M3
Nature of transactions        :   An on-market sale by DNS Trust
Nature of interests           :   Indirect beneficial
Date of transactions          :   17 July 2014
No of shares                  :   200,000
Price                         :   Average of 830 cents per share
                                  (lowest and highest trading
                                  prices for the day is 825 cents
                                  and 836 cents respectively)
Value of transactions         :   R1,660,185.41
On-/Off-market                :   On-market

Name of company               :   CALGRO M3 HOLDINGS LIMITED
Name of director              :   Brand Malherbe, an executive
                                  director of Calgro M3
Class of securities           :   Ordinary shares in Calgro M3
Nature of transaction         :   An on-market sale by Hendrik
                                  Brand Trust
Nature of interests           :   Indirect beneficial
Date of transaction           :   18 July 2014
No of shares                  :   150,000
Price                         :   810 cents per share
Value of transaction          :   R1,215,000
On-/Off-market                :   On-market



Name of company               :   CALGRO M3 HOLDINGS LIMITED
Name of director              :   Deon Steyn, an executive
                                  director of Calgro M3
Class of securities           :   Ordinary shares in Calgro M3
Nature of transaction         :   An on-market sale by DNS Trust
Nature of interests           :   Indirect beneficial
Date of transaction           :   18 July 2014
No of shares                  :   300,000
Price                         :   810 cents per share
Value of transaction          :   R2,430,000
On-/Off-market                :   On-market




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



Johannesburg
21 July 2014


Sponsor
Grindrod Bank Limited

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