CHROMETCO LIMITED - Resignation of Company Secretary and Appointment of new Company Secretary

Resignation of Company Secretary and Appointment of new Company Secretary

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

RESIGNATION OF COMPANY SECRETARY AND APPOINTMENT OF NEW
COMPANY SECRETARY

Shareholders are advised that CIS Company Secretaries (Proprietary) Limited has
resigned as Company Secretary to Chrometco with effect from 20 November 2014.
Consequently, Ms Vanessa Marques, representing The Green Board CC has been
appointed as Company Secretary to Chrometco with effect from 20 November 2014.

Johannesburg
21 November 2014

Designated Advisor
Sasfin Capital
(A Division of Sasfin Bank Limited)

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