CGR 201306250033A Results of Annual General Meeting 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) RESULTS OF ANNUAL GENERAL MEETING The board of Calgro M3 advises that, at the Annual General Meeting of shareholders held today, 25 June 2013, all the resolutions as set out in the notice of Annual General Meeting contained in the company's Integrated Report for the year ended 28 February 2013, were duly approved by the requisite majority of Calgro M3 shareholders. The relevant special resolutions will be lodged with the Companies and Intellectual Property Commission. Johannesburg 25 June 2013 Sponsor: Grindrod Bank Limited Date: 25/06/2013 12:55:00 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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