CHROMETCO LIMITED - Appointment to the Board of Directors

Appointment to the Board of Directors

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

APPOINTMENT TO THE BOARD OF DIRECTORS

In compliance with section 3.59 of the Listings Requirements
of the Johannesburg Stock Exchange (“JSE”), shareholders are
advised of the appointment of Mr Michael B Scott as the new
Financial Director of Chrometco with effect from 1 July 2015.

Mr Scott is a Chartered Accountant with over 20 years
experience within financial departments, largely within the
resources sector. He was the former Group Financial Controller
at Optimum Coal Holdings Limited and the Financial Manager at
Metorex Limited.

The Chrometco board welcomes Mr Scott to the Company.


30 June 2015
Johannesburg

Designated advisor
PSG Capital Proprietary Limited

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