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CHROMETCO LIMITED - Resignation of Company Secretary

Release Date: 01/02/2019 16:28
Code(s): CMO     PDF:  
Wrap Text
Resignation of Company Secretary

CHROMETCO LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2002/026265/06)
Share code: CMO
ISIN: ZAE007020249
("Chrometco" or "the Company")

RESIGNATION OF COMPANY SECRETARY

In accordance with paragraph 3.59(b) of the JSE Limited Listings Requirements, the board
of directors of the Company (“the Board”) wishes to advise that the Green Board CC
represented by Vanessa Marques, has resigned as company secretary of the Company with
effect from 28 February 2019.

The Board has commenced a process of identifying a suitable replacement and shareholders
will be advised as soon as such appointment has been made.

The Board would like to thank Ms Marques for her valuable contribution to the Company and
wishes Ms Marques well in her future endeavours.

Johannesburg
1 February 2019

Designated Advisor
PSG Capital

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