CHROMETCO LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

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


RESULTS OF ANNUAL GENERAL MEETING

In terms of paragraph 3.91 of the JSE Listings Requirements,
shareholders are hereby advised that all the ordinary
resolutions and special resolutions, as set out in the notice of
the Annual General Meeting (“AGM”), were passed by the requisite
majority of shareholder votes at the AGM held on 6 October 2016
at 70 Marshall Street, Johannesburg.

Altogether 35% of voted shares in issue, being 95 377 631 shares,
were represented at the AGM.

The detailed results of the voting are as follows:
                                                      %
                                            %   AGAINST
                       Number of    ABSTAINED        of % FOR of
                          shares    of issued    shares   shares
Resolution                 voted       shares     voted    voted
Ordinary No. 1:        95 352 631       0.009      0.00   100.00
Re-appointment of
auditors, Mazars

Ordinary No. 2a:       95 352 631      0.009      0.00    100.00
Re-election of I
Collier as
director

Ordinary No. 2b:       95 352 631      0.009      0.00    100.00
Re-election of R
Rossiter as
director

Ordinary No. 3a:       95 352 631      0.009      0.00    100.00
Re-appointment of
JG Scott as a
member of the
audit committee

Ordinary No. 3b:       95 352 631     0.009       0.00    100.00
Re-appointment of
R Rossiter as
chairman of the
audit committee

Ordinary No. 3c:       95 352 631     0.009       0.00    100.00
Re-appointment of
E Bramley as a
member of the
audit committee

Ordinary No. 3d:       95 352 631     0.009       0.00    100.00
Re-appointment of
I Collier as a
member of the
audit committee

Ordinary No. 4:        95 352 631     0.009       0.00    100.00
Approval of the
general authority
to issue shares
for cash

Ordinary No. 5:        95 352 631     0.009       0.00    100.00
Approval of the
remuneration
philosophy of the
Company

Ordinary No. 6:        95 352 631     0.009       0.00    100.00
Approval for the
authority to
directors or
company secretary
to sign all
documents required

Special No. 1:         95 352 631     0.009       0.00    100.00
Approval for the
general authority
to repurchase
shares
  
Special No. 2:         95 352 631     0.009       0.00    100.00
Approval of
directors
remuneration
Special No. 3:          95 352 631     0.009      0.00    100.00
Approval to
provide inter-
company financial
assistance

Special No. 4:          95 352 631     0.009      0.00    100.00
Approval to
provide financial
assistance for the
subscription and /
or purchase of
shares in the
Company or related
or inter-related
company

Johannesburg

6 October 2016

Designated Advisor: PSG Capital Proprietary Limited

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