CHEMICAL SPECIALITIES LIMITED - Amended Notice of Annual general meeting

Amended Notice of 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")

AMENDED NOTICE OF ANNUAL GENERAL MEETING

Shareholders are referred to the notice of Annual General Meeting
included in the Integrated Annual Report mailed to them by the
Company on 29 June 2012 and are advised that an amended notice of
Annual General Meeting has been mailed to them by the Company today.
The amended notice of Annual General Meeting has been posted on
Chemspec’s website, www.chemspecpaint.com.


Durban
3 September 2012
Designated Advisor
Grindrod Bank Limited

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