CMO - Chrometco Limited - Chrometco - Changes to the board

CMO CMO - Chrometco Limited - Chrometco - Changes to the board Chrometco Limited (Incorporated in the Republic of South Africa) (Registration number 2002/026265/06) Share code: CMO ISIN: ZAE000070249 ("Chrometco" or "the company") CHROMETCO - CHANGES TO THE BOARD In terms of paragraph 3.59 of the JSE Limited Listings Requirements, the board of Chrometco is pleased to announce that Mr Christopher Seabrooke (59) B.Com, B.Acc, MBA, FCMA has been appointed an independent non-executive director of Chrometco with immediate effect. Chris has been a director of over 20 JSE listed companies over the years. He is currently CEO of Sabvest and a non-executive director of Brait, Datatec, Massmart, Metrofile and Net1. He is also a member of The Institute of Directors. The board of Chrometco is also pleased to announce that Mr Ivan Collair (58) B.Sc, B.Com (Hons) has been appointed as an independent non-executive director of Chrometco with immediate effect. Ivan has over 30 years of business experience and is currently the Government Relations Manager for Shell South Africa. Johannesburg 24 February 2012 Designated Advisor Sasfin Capital (A Division of Sasfin Bank Limited) Date: 24/02/2012 13:23:01 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.