Results 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”) RESULTS OF ANNUAL GENERAL MEETING In terms of paragraph 3.91 of the JSE Listings Requirements, shareholders are hereby advised that all the ordinary resolutions and special resolutions, as set out in the notice of the Annual General Meeting (“AGM”), were passed by the requisite majority of shareholder votes at the AGM held on 30 September 2015 at 70 Marshall Street, Johannesburg. Altogether 25.76% of voted shares in issue, being 52 796 543 shares, were represented at the AGM. The detailed results of the voting are as follows: % % AGAINST Number of ABSTAINED of % FOR of shares of issued shares shares Resolution voted shares voted voted Ordinary No. 1: 52 796 543 0.001 1.16 98.84 Re-appointment of auditors, Mazars Ordinary No. 2a: 52 796 543 0.001 1.57 98.43 Re-election of JG Scott as director Ordinary No. 2b: 52 796 543 0.001 1.16 98.84 Re-election of E Bramley as director Ordinary No. 2c: 52 796 543 0.001 1.16 98.84 Election of M Scott as a director Ordinary No. 3a: 52 796 543 0.001 1.57 98.43 Re-appointment of JG Scott as a member of the audit committee Ordinary No. 3b: 52 796 543 0.001 1.16 98.84 Re-appointment of R Rossiter as chairman of the audit committee Ordinary No. 3c: 52 796 543 0.001 1.16 98.84 Re-appointment of E Bramley as a member of the audit committee Ordinary No. 3d: 52 796 543 0.001 1.16 98.84 Re-appointment of I Collier as a member of the audit committee Ordinary No. 4: 52 796 543 0.001 1.57 98.43 Approval of the general authority to issue shares for cash Ordinary No. 5: 52 796 543 0.001 1.16 98.84 Approval of the remuneration philosophy of the Company Ordinary No. 6: 52 796 543 0.001 1.16 98.84 Approval for the authority to directors or company secretary to sign all documents required Special No. 1: 52 796 543 0.001 0.41 99.59 Approval for the general authority to repurchase shares Special No. 2: 52 796 543 0.001 1.16 98.84 Approval of directors remuneration Special No. 3: 52 796 543 0.001 0.43 99.57 Approval to provide inter- company financial assistance Special No. 4: 52 796 543 0.001 0.43 99.57 Approval to provide financial assistance for the subscription and / or purchase of shares in the Company or related or inter-related company Johannesburg 1 October 2015 Designated Advisor: PSG Capital Proprietary Limited Date: 01/10/2015 05:30:00 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.