CMO - CHROMETCO LIMITED - Notice of posting of a circular

Notice of posting of a circular

CHROMETCO LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2002/026265/06)
(JSE Code: CMO ISIN: ZAE000070249)
("Chrometco")

ANNOUNCEMENT REGARDING THE POSTING OF A CHROMETCO CIRCULAR
RELATING TO:

- THE ADOPTION OF CHROMETCO'S MEMORANDUM OF INCORPORATION;
- CONVERSION OF CHROMETCO'S PAR VALUE SHARES TO NO PAR
VALUE SHARES;
- INCREASE IN CHROMETCO'S AUTHORISED SHARE CAPITAL; AND
- PLACING OF THE AUTHORISED BUT UNISSUED SHARES UNDER THE
CONTROL OF CHROMETCO'S DIRECTORS (COLLECTIVELY "THE
TRANSACTIONS")

Shareholders are hereby advised that a circular containing
details of the Transactions has been posted to shareholders
today, Wednesday, 14 November 2012.

IMPORTANT DATES AND TIMES

The important dates and times relating to the Transactions
("Timetable") are set out below. Words and expressions in the
Timetable and notes thereto shall have the same meanings as
assigned to them in the Circular.

2012
Record date to receive the circular Friday, 9 November
Circular posted to Chrometco
shareholders on Wednesday, 14 November
Last day to trade in order to be
registered in Chrometco's register of
shareholders on the record date Friday, 30 November
Record date to vote at the General
Meeting Friday, 7 December
Forms of proxy to be lodged by 10h00
on Tuesday, 11 December
General meeting to be held at 10h00 on Thursday, 13 December
Results of general meeting announced
on SENS on Thursday, 13 December

Notes:

1. The above dates and times are subject to amendment. Any
such amendment will be published on SENS.
2. All times indicated above are South African times.

14 November 2012
Johannesburg

Designated Advisor
Sasfin Capital (a division of Sasfin Bank Limited)

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