CALGRO M3 HOLDINGS LIMITED - Changes to the Board of directors

Changes to the Board of 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”)



CHANGES TO THE BOARD OF DIRECTORS


Calgro M3 is pleased to announce the appointment of Mr George Hauptfleisch as an
independent Non-Executive Director, with effect from 6 June 2018. Mr Hauptfleisch has been
appointed in view of the unfortunate passing of Mr Hugh Cameron, in April 2018, who served
as a board member and chairperson of the Company’s Audit and Risk Committee since May
2015. Mr Hauptfleisch has also been nominated to serve on the Company’s Audit and Risk
Committee.

Mr Hauptfleisch is a qualified Chartered Accountant (SA) and was a partner at
PricewaterhouseCoopers Inc for 30 years and obtained his B.Com (Acc) and B.Com Hons at
UJ (formerly RAU).

Mr Hauptfleisch’s varied client portfolio over the years include businesses in manufacturing,
engineering, construction and chemicals, fast moving consumer goods and agriculture as
well as global and multinational clients. He is a member of the Institute of Directors of South
Africa and through varied client portfolios, he has gained extensive experience in group
reporting structures. As a registered auditor to several JSE listed companies, he gained a lot
of experience in listed company audits, including attendance of and reporting at audit
committee meetings.

The Board welcomes Mr Hauptfleisch and wishes him luck in his new roles and the
challenges which the roles brings.

Johannesburg
7 June 2018

Sponsor
Grindrod Bank Limited

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