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 director : Willem Jakobus Lategan Name of company of which he : Calgro M3 Holdings Limited is a director Status : Executive Director Class of securities : Ordinary shares Nature of transactions : An on-market purchase of shares Nature of interests : Direct beneficial Date of transaction : 26 July 2019 No of shares : 135 Transaction price : R4.42 per share Total value of transaction : R596.70 Name of director : Willem Jakobus Lategan Name of company of which he : Calgro M3 Holdings Limited is a director Status : Executive Director Class of securities : Ordinary shares Nature of transactions : An on-market purchase of shares Nature of interests : Direct beneficial Date of transaction : 29 July 2019 No of shares : 100 434 Volume weighted average price : R4.35 per share for the day (The highest and lowest trading price for the day was R4.73 and R4.35, respectively) Total value of transaction : R437 048.48 Clearance to trade has been obtained in terms of section 3.66 of the Listings Requirements. Johannesburg 30 July 2019 Sponsor Grindrod Bank Limited Date: 30/07/2019 02:15:00 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.