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Changes to the Board of Directors and Notification of Change in External Auditor
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 AND NOTIFICATION OF CHANGE IN
EXTERNAL AUDITOR
CHANGES TO THE BOARD
In accordance with paragraph 3.59(c) of the JSE Limited Listings Requirements, the board
of directors of the Company (??the Board??) wishes to advise that Gregory (??Greg??) David
Hunter has been appointed as Chairperson of the Board and a member of the Audit and Risk
Committee and Remuneration Committee, with effect from 11 October 2023.
APPOINTMENT OF EXTERNAL AUDITOR
In accordance with paragraph 3.78 of the JSE Limited Listings Requirements, the Board
wishes to advise that the Audit and Risk Committee has recommended, and the Board has
endorsed, the proposed appointment of Moore Johannesburg Incorporated to replace Moore
Cape Town Incorporated as the external auditor of the Company, with Candice Jenkins, as
the designated audit partner, with effect from 11 October 2023.
Shareholders will be requested to approve the above appointment at the Company??s next
annual general meeting, details of which will be communicated to shareholders in due course.
Johannesburg
12 October 2023
Designated Advisor
PSG Capital
Date: 12-10-2023 05:05:00
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