CHROMETCO LIMITED - Notice of posting of a circular

Notice of posting of a circular

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

ANNOUNCEMENT REGARDING THE POSTING OF A CHROMETCO CIRCULAR
RELATING TO:

     -   THE ADOPTION OF CHROMETCO’S MEMORANDUM OF INCORPORATION;
     -   CONVERSION OF CHROMETCO’S PAR VALUE SHARES TO NO PAR
         VALUE SHARES;
     -   INCREASE IN CHROMETCO’S AUTHORISED SHARE CAPITAL; AND
     -   PLACING OF THE AUTHORISED BUT UNISSUED SHARES UNDER THE
         CONTROL OF CHROMETCO’S DIRECTORS (COLLECTIVELY “THE
         TRANSACTIONS”)


Shareholders are hereby advised that a circular containing
details of the Transactions has been posted to shareholders
today, Wednesday, 14 November 2012.

IMPORTANT DATES AND TIMES

The important dates and times relating to the Transactions
("Timetable") are set out below. Words and expressions in the
Timetable and notes thereto shall have the same meanings as
assigned to them in the Circular.

                                                               2012
Record date to receive the circular              Friday, 9 November
Circular     posted    to     Chrometco
shareholders on                             Wednesday, 14 November
Last day to trade in order to be
registered in Chrometco’s register of
shareholders on the record date                  Friday, 30 November
Record date to vote at the General
Meeting                                          Friday, 7 December
Forms of proxy to be lodged by 10h00
on                                            Tuesday, 11 December
General meeting to be held at 10h00 on       Thursday, 13 December
Results of general meeting announced
on SENS on                                   Thursday, 13 December


Notes:

1.       The above dates and times are subject to amendment. Any
         such amendment will be published on SENS.
2.       All times indicated above are South African times.


14 November 2012
Johannesburg


Designated Advisor
Sasfin Capital (a division of Sasfin Bank Limited)

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