CHEMICAL SPECIALITIES LIMITED - Results of Annual General Meeting

Results 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")


RESULTS OF ANNUAL GENERAL MEETING


Shareholders are advised that, at the annual general meeting of
the company held today, all the resolutions as set out in the
amended notice of the annual general meeting were passed.

The   Memorandum  of   Incorporation   will  be   submitted   for
registration   at  the    Companies  and  Intellectual   Property
Commission in due course.



Durban
28 September 2012

Designated advisor
Grindrod Bank Limited

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