CHROMETCO LIMITED - Changes to the board of directors

Changes to the board of directors

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

CHANGES TO THE BOARD OF DIRECTORS

In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, the board of
directors of the Company (“the Board”) wishes to advise that Bhekokuhle (Bheki) Sibiya has
resigned as an independent non-executive director of the Company and Chairman of the
Board, with effect from 24 May 2023.

The Board has appointed Louis Jordaan, an independent non-executive director, as acting
chairman of the Company, with effect from 25 May 2023.

The Board would like to thank Bheki for his valuable contribution to the Company and wishes
him well in his future endeavours.

Shareholders will be advised of the appointment of a permanent Chairman in due course.

Johannesburg
29 May 2023

Designated Advisor
PSG Capital

Date: 29-05-2023 04:50:00
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