Results of the 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 THE GENERAL MEETING Chemspec shareholders are referred to the notice of general meeting dated 19 December 2013 which contained information relating to an amendment to the Employee Share Option Scheme. On the request from certain shareholders, it was agreed to amend the resolution as follows: “RESOLVED THAT, as an ordinary resolution, the aggregate number of unissued ordinary shares which any one employee or retired employee may acquire in terms of the Employee Share Option Scheme, shall be increased from 10,000,000 shares to not exceed 15,000,000 shares.” The amendment reduced the maximum number of shares which any one employee or retired employee may acquire from the initially proposed 30 000 000 shares to a maximum of 15 000 000 shares. Shareholders are advised that at the General Meeting of the Company held today, 15 January 2014, the resolution as set out in the notice of General Meeting and subsequently modified at the general meeting, was duly approved by the requisite majority. Verulam 15 January 2014 Designated Advisor Grindrod Bank Limited Date: 15/01/2014 01:08:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.