CHEMICAL SPECIALITIES LIMITED - Notice of General Meeting

Notice of 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")

NOTICE OF GENERAL MEETING

Chemspec shareholders are advised that a general meeting of
ordinary shareholders will be held at the company’s offices,
2029 Old Mill Road, Canelands, Verulam, 4319 on 10:00 Wednesday,
15 January 2014, to consider an amendment to the Chemspec
employee share option scheme.



Verulam
19 December 2013

Designated Advisor
Grindrod Bank Limited

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