CHROMETCO LIMITED - Results of General Meeting

Results of General Meeting

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

RESULTS OF GENERAL MEETING

In terms of paragraph 3.91 of the JSE Listings Requirements, the
Board of directors advise that all the ordinary resolutions and
special resolution as set out in the notice of the general
meeting, were passed by a majority of shareholder votes at the
general meeting held today at Rosebank.

Altogether 73% of voteable shares, being 199 925 537 shares,
were represented at the general meeting.

The detailed results of the voting are as follows:

                                          %
                     Number of    ABSTAINED   % AGAINST   % FOR of
                        shares    of issued   of shares     shares
Resolution               voted       shares       voted      voted
Ordinary No. 1:         199 925           -        0.05      99.95
Approval of the             537
Acquisition

Ordinary No. 2:        199 925           -         0.07     99.93
Approval of the            537
Specific Issue

Ordinary No. 3:        199 925           -         0.07     99.93
Waiver of the              537
Mandatory Offer

Ordinary No. 4:        195 245         1.7         0.06     99.94
Appointment of N           537
Waisberg

Special No. 1:         195 245         1.7         0.06     99.94
Authority to               537
issues the
Acquisition
Shares

18 July 2017

Designated Advisor
PSG Capital

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