CHEMICAL SPECIALITIES LIMITED - Notice of annual general meeting

Notice of annual 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 ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting of
ordinary shareholders will be held at the company’s offices,
2029 Old Mill Road, Canelands, Verulam, 4319 on 10:00 Friday, 26
September 2014, to transact business as stated in the notice of
the annual general meeting.

The record date of shareholders to be recorded as such in the
securities register of the Company in order to be able to
attend, participate in and vote at the annual general meeting is
Friday, 19 September 2014.



Verulam
7 July 2014

Designated Advisor
Grindrod Bank Limited

Date: 07/07/2014 02:42:00 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.