CSP - Chemical Specialities Limited - Results of the Annual General

CSP - Chemical Specialities Limited - Results of the Annual General             
Meeting                                                                         
Chemical Specialities Limited                                                   
Incorporated in the Republic of South Africa)                                   
Registration number (2005/039947/06)                                            
Share code: CSP                                                                 
ISIN: ZAE000109427                                                              
("Chemspec" or "the Company")                                                   
RESULTS OF THE ANNUAL GENERAL MEETING                                           
Chemspec shareholders are advised that at the annual general meeting of         
ordinary shareholders held on Thursday, 29 September 2011, the requisite        
majority of ordinary shareholders passed the resolutions as set out in          
the notice included in the 2011 annual report posted to shareholders on         
21 June 2011.                                                                   
It is to be noted that ordinary resolution 12, giving directors a general       
authority to issue shares or other equity for cash and special resolution       
3, authorising the Company or any of its subsidiaries to repurchase             
issued shares, were withdrawn.                                                  
Verulam                                                                         
30 September 2011                                                               
Designated Advisor                                                              
Grindrod Bank Limited                                                           
Date: 03/10/2011 07:19:01 Supplied by www.sharenet.co.za                     
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