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CMO - Chrometco Limited - Announcement regarding the posting of Chrometco Circular CHROMETCO LIMITED (Incorporated in the Republic of South Africa) (Registration number: 2002/026265/06) (JSE Code: CMO ISIN: ZAE000070249) ("Chrometco" or "the company") ANNOUNCEMENT REGARDING THE POSTING OF CHROMETCO CIRCULAR Shareholders are hereby advised that the circular relating to the granting by Chrometco of financial assistance in terms of section 45 of the Companies Act 2008 (Act 71, of 2008) as amended has been posted to shareholders today. A copy of the circular will also be made available on the company`s website www.chrometco.co.za. The salient dates and times: Circular posted on Thursday, 23 June 2011 Last day to trade to be eligible to vote at Friday, 15 July 2011 the general meeting Record date to be eligible to vote Friday , 22 July 2011 Forms of proxy to be lodged by 10:00 on Monday, 25 July 2011 General meeting of Chrometco to be held at Wednesday, 27 July 2011 the offices of Computershare Investor Services Proprietary Limited, 70 Marshall Street, Johannesburg 10:00 on Results of general meeting announced on SENS Wednesday, 27 July 2011 23 June 2011 Designated Advisor Sasfin Capital A division of Sasfin Bank Limited Date: 23/06/2011 16:28:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
