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CMO - Chrometco Limited - No Change Statement and Notice of Annual General

Release Date: 23/05/2012 15:51
Code(s): CMO
Wrap Text

CMO - Chrometco Limited - No Change Statement and Notice of Annual General Meeting Chrometco Limited (Incorporated in the Republic of South Africa) (Registration number 2002/026265/06) Share code: CMO ISIN: ZAE000070249 ("Chrometco" or "the company") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No change statement Shareholders are advised that the Integrated Annual Report of the company and group for the year ended 29 February 2012 has been posted on Monday, 21 May 2012 and contains no modifications to the abridged audited group annual financial statements which were published on SENS on 11 May 2012. Notice of annual general meeting Notice is hereby given that the annual general meeting of the company will be held at 10h00 on Monday, 25 June 2012, at 70 Marshall Street, Johannesburg, to transact the business as stated in the notice of annual general meeting, forming part of the Integrated Annual Report. Johannesburg 23 May 2012 Designated Advisor Sasfin Capital (A division of Sasfin Bank Limited) Date: 23/05/2012 15:51:01 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.

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