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, Friday, 3 September 2021 at 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%        2 275 712 319      89.51%          0.00%
 Ordinary resolution     99.99%          0.01%        2 275 712 319      89.51%          0.00%
 number 2(a): To
 ratify and re-elect
 Mrs N Thomas as a
 Director
 Ordinary resolution     99.99%          0.01%        2 275 712 319      89.51%          0.00%
 number 2(b): To
 ratify and re-elect
 Mr L McCann as
 Chief Executive
 Officer and Director
 Ordinary resolution     99.99%          0.01%        2 275 712 319      89.51%          0.00%
 number 3(a): To
 appoint Mr L
 Jordaan as a
 member of the
 Audit Committee
 Ordinary resolution     99.99%          0.01%        2 275 712 319      89.51%          0.00%
 number 3(b): To
 appoint Mr B Sibiya
 as a member of the
 Audit
 Committee
 Ordinary resolution    99.99%           0.01%       2 275 712 319        89.51%         0.00%
 number 3(c): To
 appoint
 Mrs N Thomas as a
 member of the
 Audit Committee.


 Ordinary resolution     99.99%          0.01%       2 275 712 319         89.51%        0.00%
 number 4: General
 authority to issue
 shares for cash
 Ordinary resolution      99.99%         0.01%       2 275 712 319          89.51%       0.00%
 number 5.1: Non-
 binding advisory
 vote on the
 remuneration policy
 Ordinary resolution       99.99%        0.01%       2 275 712 319          89.51%        0.00%
 number 5.2: Non-
 binding advisory
 vote on the
 implementation
 report
 Ordinary resolution       99.99%       0.01%       2 275 712 319            89.51%        0.00%
 number 6: Authority
 to sign all
 documents
 required
 Special resolution        99.99%       0.01%       2 275 712 319            89.51%        0.00%
 number 1: Approval
 for the general
 authority to
 repurchase shares
 Special resolution        99.99%       0.01%       2 275 712 319            89.51%        0.00%
 number 2: Approval
 of director’s
 remuneration
 Special resolution        99.99%       0.01%       2 275 712 319           89.51%        0.00%
 number 3: Approval
 to provide inter-
 company financial
 assistance
 Special resolution        99.99%       0.01%       2 275 712 319           89.51%        0.00%
 number 4: Approval
 to provide financial
 assistance for the
 subscription and /
 or purchase of
 shares in the
 Company or related
 or inter-related
 company

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

Johannesburg
3 September 2021

Designated Adviser
PSG Capital

Date: 03-09-2021 05:11:00
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