CRM - Ceramic Industries Limited - Posting of circular and notice of General

CRM - Ceramic Industries Limited - Posting of circular and notice of General    
Meeting                                                                         
CERAMIC INDUSTRIES LIMITED                                                      
(Incorporated in the Republic of South Africa)                                  
(Registration number 1982/008520/06)                                            
JSE code: CRM                                                                   
ISIN: ZAE000008538                                                              
("Ceramic")                                                                     
POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING                               
Ceramic shareholders ("Shareholders") are referred to the announcement          
published by Ceramic on SENS and in the press on 17 May 2011 and 18 May 2011    
respectively, regarding the declaration of a special dividend and a specific    
issue of shares for cash ("Specific Issue") and are advised that a circular     
containing details of the resolutions required to implement the Specific Issue  
("the Resolutions") was posted to Shareholders today.                           
The general meeting at which the Resolutions will be proposed to Shareholders   
will be held at Farm 2, Old Potchefstroom Road, Vereeniging on 4 July 2011 at   
10:00.                                                                          
Vereeniging                                                                     
1 June 2011                                                                     
Sponsor                                                                         
One Capital                                                                     
Date: 01/06/2011 11:34:01 Supplied by www.sharenet.co.za                     
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