No Change Statement and Notice of Annual General Meeting CHROMETCO LIMITED (Incorporated in the Republic of South Africa) (Registration number: 2002/026265/06) Share code: CMO ISIN Code: ZAE000070249 (“Chrometco” or “the Company”) NO CHANGE STATEMENT Shareholders are hereby advised that Chrometco’s annual report, containing the audited summarised group financial statements for the year ended 28 February 2015, was dispatched to shareholders today, and contains no modifications to the reviewed results which were announced on SENS on 29 May 2015. The annual report is also available at www.chrometco.co.za. NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the annual general meeting of Chrometco will be held at Computershare Investor Services Proprietary Limited, 70 Marshall Street on Wednesday, 30 September 2015 at 10h00 to transact the business as set out in the notice of the annual general meeting on pages 71 to 76 of the annual report. The date on which shareholders must be recorded as such in the share register to be eligible to vote at the annual general meeting is Friday, 25 September 2015, with the last day to trade being Thursday, 17 September 2015. 31 August 2015 Johannesburg Designated advisor PSG Capital Proprietary Limited Date: 31/08/2015 04:30:00 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.