CMO - CHROMETCO LIMITED - Notice of General Meeting and Renewal of Cautionary Announcement

CHROMETCO LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2002/026265/06)
Share code: CMO
ISIN Code: ZAE000070249
(“Chrometco” or “the Company”)

                                                   

NOTICE OF GENERAL MEETING AND RENEWAL OF CAUTIONARY ANNOUNCEMENT

Notice of general meeting

Notice is hereby given that a circular regarding the amendment to the Company’s memorandum of incorporation was distributed to shareholders yesterday, 28 October 2016. The general meeting of Chrometco will be held at Computershare Investor Services Proprietary Limited, 70 Marshall Street on Thursday, 27 October 2016 at 10h00 to transact the business as set out in the notice of the general meeting on pages 7 and 8 of the circular.

The date on which shareholders must be recorded as such in the share register to be eligible to vote at the general meeting is Friday, 21 October 2016, with the last day to trade being Tuesday, 25 October 2016.

Renewal of cautionary announcement

Shareholders are referred to the announcement released on SENS on 25 August 2016 setting out the terms of the recapitalisation of the Company and the acquisition of various assets and are hereby advised that until such time as all the information required in terms of the Listings Requirements have been disclosed, shareholders are advised to continue to exercise caution when dealing in the Company’s securities until a further announcement is made.

29 September 2016
Johannesburg
 
Designated advisor
PSG Capital Proprietary Limited

 

Ticker: 
CMO
CategoryTypeCD: 
C
Source: 
JSE Security Exchange - SENS
DateTime: 
29/09/2016 - 08:55
Date: 
29/09/2016