CHEMICAL SPECIALITIES LIMITED - Change to the board and new appointment

Change to the board and new appointment

Chemical Specialities Limited
Incorporated in the Republic of South Africa)
Registration number (2005/039947/06)
Share code: CSP
ISIN: ZAE000109427
("Chemspec" or "the Company")

CHANGE TO THE BOARD AND NEW APPOINTMENT

In accordance with paragraph 3.59 of the Listings Requirements
of the JSE Limited, shareholders are advised of the following
changes to the Chemspec Board of Directors (“the Board”) with
effect from 1 January 2013:

Following   on  Chemspec’s announcement   last  week  of   the
appointment of two senior executives, Chemspec today announced
the appointment of Gerard Metzer as Marketing Director with
effect 1 January 2013.

He was previously   Senior   Executive    Decorative   Marketing   at
Kansai Plascon.

Chemspec’s chairman Ivan Clark said “this appointment now
completes the restructure of Chemspec’s executive and together
with the previous appointments and the current team at Chemspec
we now have the right structure in place to take the company
forward to reach its goals particularly in sales and marketing.”


Durban
12 November 2012

Designated advisor
Grindrod Bank Limited

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