CMO - CHROMETCO LIMITED - No change statement and notice of annual general meeting

No change statement and notice of annual general meeting

Chrometco Limited
(Incorporated in the Republic of South Africa)
(Registration number 2002/026265/06)
Share code: CMO ISIN: ZAE000070249
("Chrometco" or "the company")

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No change statement

Shareholders are advised that the Integrated Annual Report of
the company and group for the year ended 28 February 2013 was
posted today, 31 May 2013 and contains no modifications to the
abridged audited group annual financial statements which were
published on SENS on Wednesday, 29 May 2013.

Notice of annual general meeting

Notice is hereby given that the annual general meeting of the
company will be held at 10h00 on Wednesday, 10 July 2013, at
70 Marshall Street, Johannesburg, to transact the business as
stated in the notice of annual general meeting, forming part
of the Integrated Annual Report.

Johannesburg

31 May 2013

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

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