CHROMETCO LIMITED - Notice of General Meeting and Renewal of Cautionary Announcement

Notice of General Meeting and Renewal of Cautionary Announcement

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

NOTICE OF GENERAL MEETING AND RENEWAL OF CAUTIONARY
ANNOUNCEMENT

Notice of general meeting

Notice is hereby given that a circular regarding the
amendment to the Company’s memorandum of incorporation was
distributed to shareholders yesterday, 28 October 2016. The
general meeting of Chrometco will be held at Computershare
Investor Services Proprietary Limited, 70 Marshall Street on
Thursday, 27 October 2016 at 10h00 to transact the business
as set out in the notice of the general meeting on pages 7
and 8 of the circular.

The date on which shareholders must be recorded as such in
the share register to be eligible to vote at the general
meeting is Friday, 21 October 2016, with the last day to
trade being Tuesday, 25 October 2016.

Renewal of cautionary announcement

Shareholders are referred to the announcement released on
SENS on 25 August 2016 setting out the terms of the
recapitalisation of the Company and the acquisition of
various assets and are hereby advised that until such time as
all the information required in terms of the Listings
Requirements have been disclosed, shareholders are advised to
continue to exercise caution when dealing in the Company’s
securities until a further announcement is made.

29 September 2016
Johannesburg

Designated advisor
PSG Capital Proprietary Limited

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