CGR 201308210024A Dealing 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 (ôCalgro M3ö or ôthe companyö or ôthe Groupö) DEALING IN SECURITIES BY A DIRECTOR 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 : Hatla Ntene, a non-executive director of Calgro M3 Class of securities : Ordinary shares in Calgro M3 Nature of transactions : A sale of shares by Planet Waves 266 (Pty) Ltd (ôPlanet Wavesö), the BEE partner of Calgro M3, of which Hatla Ntene is an executive director. The sale of shares is to reduce Planet WavesÆ debt exposure pertaining to the original empowerment transaction when it invested in Calgro M3. Nature of interests : Indirect beneficial Date of transaction : 20 August 2013 No of shares : 2,000,000 Price : 600 cents per share Value of transaction : R12 000 000 On-/Off-market : Off-market Clearance to trade has been obtained in terms of section 3.66 of the Listings Requirements. Johannesburg 21 August 2013 Sponsor Grindrod Bank Limited Date: 21/08/2013 11:10:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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