CMO - CHROMETCO LIMITED - No change statement and notice of AGM

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

No change statement and notice of annual general meeting

Shareholders are hereby advised that Chrometco’s annual report, containing the audited group financial statements for the year ended 28 February 2017, was dispatched to shareholders today, Tuesday, 5 July 2017, and contains no modifications to the reviewed results which were announced on SENS on 31 May 2017.

The annual report is also available at www.chrometco.co.za.

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting of Chrometco will be held at Computershare Investor Services Proprietary Limited, Rosebank Towers, 15 Bierman Avenue, Rosebank, 2196 on Tuesday, 15 August 2017 at 10h00 to transact the business as set out in the notice of the annual general meeting on pages 146 to 149 of the annual report.

The date on which shareholders must be recorded as such in the share register to be eligible to vote at the annual general meeting is Friday, 4 August 2017, with the last day to trade being Tuesday, 1 August 2017.

5 July 2017
Johannesburg

Designated advisor
PSG Capital Proprietary Limited