CHROMETCO LIMITED - Results of the Annual General Meeting

Results of the 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 THE ANNUAL GENERAL MEETING


Shareholders are hereby advised that the results of the voting at the annual general meeting
of the Company held at 10h00 today, Thursday, 8 August 2019 at Sail Minerals (Pty) Ltd, Unit
25 Sunninghill Office Park, Sunninghill, Johannesburg (“AGM”), are as follows:

                                            Votes
                          Votes for        against
                         resolution     resolution
                               as a           as a                          Number of       Number of
                         percentage     percentage                             shares          shares
                           of total       of total                           voted at       abstained
                          number of      number of           Number of       AGM as a            as a
Resolutions                  shares         shares     shares voted at     percentage      percentage
proposed at the            voted at       voted at             AGM per   of shares in    of shares in
AGM                             AGM            AGM          resolution          issue           issue
 
Ordinary resolution
number 1:
Appointment of
Auditors                   99.99%          0.01%      2 313 163 315        90.98%         0.002%

Ordinary resolution
number 2: To ratify
and re-elect Mr B
Sibiya as a Director       99.97%          0.03%      2 313 163 815        90.98%         0.002%

Ordinary resolution
number 3.1: To
appoint Mr L
Jordaan as a
member of the
Audit Committee            99.97%          0.03%      2 313 163 815        90.98%         0.002%

Ordinary resolution
number 3.2: To
appoint Mr B Sibiya
as a member of the
Audit Committee
                           99.97%          0.03%      2 313 163 815        90.98%        0.002%
Ordinary resolution
number 3.3: To
appoint
N Thomas as a
member of the
Audit Committee.           99.97%          0.03%      2 313 163 815        90.98%        0.002%

Ordinary resolution
number 4: General
authority to issue
shares for cash           99.97%           0.03%     2 313 163 315         90.97%        0.01%

Ordinary resolution
number 5.1: Non-
binding advisory
vote on the
remuneration policy       99.97%           0.03%     2 313 163 815         90.98%       0.002%

Ordinary resolution
number 5.2: Non-
binding advisory
vote on the
implementation
report                    99.99%           0.01%     2 313 163 815         90.98%       0.002%

Ordinary resolution
number 6: Authority
to sign all
documents                 99.99%           0.01%     2 313 163 815         90.98%       0.002%

Special resolution
number 1: Approval
for the general
authority to
repurchase shares         99.97%           0.03%     2 313 163 815         90.98%       0.002%

Special resolution
number 2: Approval
of director’s
remuneration              99.97%           0.03%     2 310 848 408         90.89%       0.09%

Special resolution
number 3: Approval
to provide inter-
company financial  
assistance                99.97%           0.03%     2 313 161 815         90.98%      0.002%

Special resolution
number 4: Approval
to provide financial
assistance for the
subscription and /
or purchase of
shares in the
Company or related
or inter-related
company                   99.97%           0.03%     2 313 163 815         90.98%      0.002%

Note:
Total number of shares in issue as at the date of the AGM was 2 542 428 683.

Johannesburg
8 August 2019

Designated Adviser
PSG Capital

Date: 08/08/2019 03:51:00
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