Edition:
United States

Calgro M3 Holdings Ltd (CGRJ.J)

CGRJ.J on Johannesburg Stock Exchange

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29 Jul 2016
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Summary

Name Age Since Current Position

Pumla Radebe

59 2007 Non-Executive Chairperson of the Board

Ben Malherbe

49 2009 Chief Executive Officer, Executive Director

Willem Joubert

2015 Financial Director, Director

Deon Steyn

48 2015 Chief Operating Officer

Willem Lategan

34 2015 Group Managing Director, Executive Director

Frederik Steyn

52 2012 Business Development Director, Executive Director

Wayne Williams

2015 Executive Director

Itumeleng April

2016 Company Secretary

Ralph Patmore

63 2012 Lead Independent Non-Executive Director

Hatla Ntene

61 2007 Non-Executive Director

Hugh Cameron

63 2015 Independent Non-Executive Director

Mduduzi Gama

45 2012 Non-Executive Independent Director

Venete Klein

2016 Non-Executive Independent Director

Kevin Eidelman

2015 IR Contact Officer

Biographies

Name Description

Pumla Radebe

Ms. Pumla Fundiswa Radebe serves as Non-Executive Chairperson of the Board of Calgro M3 Holdings Limited. In addition to a BA degree in Social Sciences, Pumla holds a certifi cate in Municipal Management from the University of Johannesburg. She is currently a managing partner of Bungane Development Consultants, a former chairperson of Johannesburg City Parks and Pikitup Johannesburg, president of the International Federation of Parks & Recreation Administration, a chief examiner and board member of the Films and Publications Board, chairperson of the Universal Services and Access Agency of South Africa and chairperson of the Independent Development Trust. She has more than 20 years experience at local and regional government level. Pumla was appointed as non-executive chairman to the Calgro M3 board in June 2007.

Ben Malherbe

Mr. Ben Pierre Malherbe, BSc (QS), MBA serves as Chief Executive Officer, Executive Director of Calgro M3 Holdings Limited. Ben Pierre obtained a BSc (Quantity Surveying) from the University of the Free State and went on to obtain an honours degree in business administration and an MBA from the Stellenbosch School of Business. In 2001, together with his brother Brand and the Steyn brothers he formed Calgro M3. In 2005, Ben Pierre was appointed as a Director of Calgro M3. He was appointed COO of Calgro M3 in 2007 and appointed CEO in January 2009.

Willem Joubert

Mr. Willem Adolph Joubert (CA(SA)) has been appointed as Financial Director, Director of the Company efMr. Joubert is a qualified chartered accountant who completed his articles with PricewaterhouseCoopers Inc. in December 2011, where he gained vast experience in a variety of industries including the manufacturing, construction, insurance and fast moving consumer goods industries. Mr Joubert joined the Company in January 2012 as Group Financial Manager after being a member of the PriceWaterhouseCoopers team responsible for the Calgro M3 audit for three years.

Deon Steyn

Mr. Deon Noel Steyn serves as Chief Operating Officer of Calgro M3 Holdings Limited. Deon obtained his BSc (Quantity Surveying) from the University of Orange Free State. He is a registered quantity surveyor (RQS), a member of The Association of South African Quantity Surveyors as well as a member of the Council of South African Quantity Surveyors. After four years at Farrow Laing & Partners he started CALC Quantity surveyors and specialised in the development of medical centres and project management in the affordable housing market sector. Together with his brother Derek, he founded Calgro Homes in 1995. He was appointed as COO of Calgro M3 in December 2009.

Willem Lategan

Mr. Willem Jacobus Lategan has been appointed as Group Managing Director, Executive Director of Calgro M3 Holdings Limited. He has been appointed as Group Managing Director of the Company effective June 1, 2015. Until his departure to join Calgro M3 as a financial director, he was employed as an audit manager at ARC Inc Auditors, where his portfolio comprised medium and public companies. He gained experience in advising on group structures to ensure operation, tax and compliance optimisation, control, reviews and reports, VAT and PAYE audits. He was in the technical treatment of public companies’ financial statements and setting up of corporate governance and SENS reports. He was appointed financial director of Calgro M3 in August 2008.

Frederik Steyn

Mr. Frederik Johannes Steyn serves as Business Development Director, Executive Director of Calgro M3 Holdings Limited. Derek obtained his BSc (Quantity Surveying) from the University of Orange Free State. After five years at Eskom, he became project manager for Safrich, specialising in the affordable housing market sector. Together with his brother Deon, he founded Calgro Homes in 1995. Derek is a specialist in land acquisitions and new projects, and is responsible for the Group’s marketing and business development. He was appointed to the Calgro M3 Board on 5 August 2005.

Wayne Williams

Mr. Wayne Williams is Executive Director of the Company. Mr. Williams is a qualified attorney who was in private practice for 20 years where he gained extensive experience in various fields of the law. He was appointed as head of the legal department and company secretary of Calgro M3 in August 2012. He has extensive experience in commercial transactions and commercial and company law.

Itumeleng April

Ms. Itumeleng April is Company Secretary of the Company. Ms April is a qualified attorney with ten years’ experience in commercial and company law, and five years’ company secretarial experience. Ms April has the necessary competence, qualifications and experience to fulfil the role of Company Secretary and to maintain an independent arms-length relationship with the board of directors.

Ralph Patmore

Mr. Ralph Bruce Patmore serves as Lead Independent Non-Executive Director of Calgro M3 Holdings Limited, since 10 January 2012. He brings a 10 years of experience from his former position as CEO of Iliad. He also has a wealth of industrial manufacturing experience from his time as a director of Everite and later as a director of Group Five. He has held several other directorships, including those in subsidiaries within the Unihold and Malbak groups, prior to his appointment as CEO of Iliad. Ralph is a non-executive director of Sentula Mining Limited, ARB Holdings LImited and Mustek Limited. Ralph was appointed as non-executive director to the Calgro M3 board on 18 January 2011.

Hatla Ntene

Mr. Hatla Ntene is Non-Executive Director of Calgro M3 Holdings Limited. Currently an executive of Mvua Property Partners, Hatla obtained his BSc (Quantity Surveying) from the University of Dublin. He became the empowerment partner of Farrow Laing Ntene in 2006, where he served for five years. He was also the property executive manager of Propnet (Transnet’s property division) for three years. He was appointed as a Non-executive Director to the Board of Calgro M3 in 2007.

Hugh Cameron

Mr. Hugh Colin Cameron (CA(SA)) has been appointed as an Independent Non-Executive Director of the Company effective May 8, 2015. Hugh is a chartered accountant by profession and a retired partner of PricewaterhouseCoopers. In 1999, post the merger Pricewaterhouse Coopers & Lybrand, he was appointed as the firm’s mining leader and was responsible for Europe, the Middle East and Africa. In 2002 he was appointed the firm’s global mining leader, responsible for mining practices worldwide. In addition to specialising in mining, he also gained extensive experience in other industries, notably property, construction, insurance and investment and industrial products. He was also a member of the firm’s governing board for 12 years until he retired. He served as a member of the advisory panel of the International Accounting Standards Board. Hugh is currently an independent non-executive director of Impala Platinum Holdings and a trustee of the Sishen Iron Ore Community Development Trust.

Mduduzi Gama

Mr. Mduduzi Edward Gama, Ph.D. is Non-Executive Independent Director of Calgro M3 Holdings Limited, since 10 January 2012. Mdu holds a PhD (Finance) and various management qualifications from SA, US and UK universities. Mdu is CEO of Resultant Finance (Proprietary) Limited, a non-executive director of Mustek Limited. He is a founder, director and significant shareholder of various companies. Mdu was appointed to the board of Calgro M3 on 10 January 2012.

Venete Klein

Ms. Venete Klein CD (SA) has been appointed as Non-Executive Independent Director of the Company, with effect from 1 January 2016. Ms Klein has in excess of 30 years experience as a senior executive in the financial services industry. Amongst her directorships were appointments as Executive Director of Absa Retail Bank and Retail Business Bank, Ecobank Transnational, and appointments as Non- Executive Director of Post Bank SA, AllPay Consolidated Investment Holdings, Absa Trust, Absa Brokers, National Business Initiative, The Banking Association of South Africa, Ombudsman for Banking Services, ACSIS Wealth Managers and The South African Bureau of Standards. She was also a trustee of The Community Impact Trust. Ms Klein is currently one of the Governors of Chartered Directors South Africa, the Chairperson of the Institute of Directors of South Africa, a Non-Executive Director on the boards of The South African Reserve Bank, ESKOM, Old Mutual Wealth and PG Group Holdings, and a Trustee of the SANDF Education Trust. Ms Klein also serves on a number of audit, risk, social & ethics and remuneration committees of the boards of Directors that she serves on. Ms Klein vast experience in the financial services industry combines neatly with her solid knowledge of governance with deep rooted business principles.

Kevin Eidelman

Basic Compensation