CHEMICAL SPECIALITIES LIMITED - Resignation of Director

Resignation of Director

Chemical Specialities Limited
Incorporated in the Republic of South Africa
Registration number 2005/039947/06
Share code: CSP & CSPP
ISIN CSP:  ZAE000109427
ISIN CSPP: ZAE000184305
("Chemspec" or "the Company")

RESIGNATION OF A DIRECTOR

In terms of paragraph 3.59 of the JSE Listings Requirements, Chemspec wishes to
advise shareholders of the resignation of Mr John Gifford Jones, as independent
non-executive director of Chemspec with effect from 10 February 2015.

The Chemspec board of directors wish to extend their thanks to Mr Jones for his
invaluable contribution to the Company over the last 3 and a half years.

Durban
10 February 2015

Designated Advisor
Grindrod Bank Limited

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