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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 AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are hereby advised that Chrometco’s annual
report, containing the audited group financial statements for
the year ended 28 February 2017, was dispatched to
shareholders today, Tuesday, 5 July 2017, and contains no
modifications to the reviewed results which were announced on
SENS on 31 May 2017.
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, Rosebank Towers, 15 Bierman Avenue,
Rosebank, 2196 on Tuesday, 15 August 2017 at 10h00 to
transact the business as set out in the notice of the annual
general meeting on pages 146 to 149 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, 4 August 2017, with the last day
to trade being Tuesday, 1 August 2017.
5 July 2017
Johannesburg
Designated advisor
PSG Capital Proprietary Limited
Date: 05/07/2017 05:01:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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