CMO - Chrometco Limited - General meeting

CMO - Chrometco Limited - General meeting                                       
CHROMETCO LIMITED                                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number:  2002/026265/06)                                          
(JSE Code: CMO       ISIN: ZAE000070249)                                        
("Chrometco" or "the company")                                                  
GENERAL MEETING TO BE HELD ON 6 JULY 2011 REGARDING THE                         
DISPOSAL OF THE ROODERAND SUBSIDIARIES IN TERMS OF SECTION 112 OF THE COMPANIES 
ACT, 2008                                                                       
Shareholders are referred to the circular posted on 31 May 2011 and are reminded
that the general meeting of shareholders in terms of the above, is going to be  
held on Wednesday, 6 July 2011 at 10:00 at the offices of Computershare Investor
Services (Proprietary) Limited, 70 Marshall Street, Johannesburg, for the       
purpose of considering the special and ordinary resolutions.                    
Forms of proxy for certificated and own- name registered dematerialised         
shareholders to be lodged by 10:00 on Monday, 4 July 2011.                      
A copy of the circular is available on the company`s website                    
www.chrometco.co.za.                                                            
27 June 2011                                                                    
Designated Advisor                                                              
Sasfin Capital                                                                  
A division of Sasfin Bank Limited                                               
Date: 27/06/2011 11:07:00 Supplied by www.sharenet.co.za                     
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