CHROMETCO LIMITED - Results of general meeting and appointment of director

Results of general meeting and appointment of director

CHROMETCO LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2002/026265/06)
(JSE Code: CMO       ISIN: ZAE000070249)
("Chrometco" or "the company")

RESULTS OF GENERAL MEETING

APPOINTMENT OF DIRECTOR

Shareholders are referred to the circular posted on 2 October
2012 relative to the acquisition of geological drill data and
drill core from, and the abandonment of a prospecting right in
favour of Chrometco by, NKWE Platinum (South Africa) (Pty) Ltd
and Realm Resources Limited (“Realm”)(“the circular”) and the
general meeting convened in terms thereof and are advised that
the special and ordinary resolutions relative to the aforesaid
transaction were approved by the requisite majority of votes
exercised by shareholders present in person, or represented by
proxy, at the general meeting of Chrometco shareholders held
today.

Chrometco is further pleased to announce the appointment of Mr
Richard Rossiter as a non-executive director of the company
with effect from 2 November 2012. Mr Rossiter has extensive
experience in the fields of geology, mineral exploration, mine
management and finance and is the executive chairman of Realm.



Johannesburg

2 November 2012


Designated Advisor
Sasfin Capital
A division of Sasfin Bank Limited

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