CHROMETCO LIMITED - Results of the Annual General Meeting

Results of the 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”)

Results of the Annual General Meeting

Shareholders are hereby advised that the results of the voting at the annual general meeting
of the Company held at 10h00 today, Tuesday, 31 July 2018 at Unit 25 Sunninghill Office Park,
Sunninghill, (“AGM”), are as follows:

                                          Votes
                                          against
                                          resolution
                        Votes for         as a
                        resolution as     percentage                  Number of        Number of
                        a percentage      of total                    shares voted     shares
                        of total          number of                   at AGM as a      abstained as
 Resolutions            number of         shares      Number of       percentage of    a percentage
 proposed at the        shares voted      voted at    shares voted    shares in        of shares in
 AGM                    at AGM            AGM         at AGM          issue            issue
 Ordinary resolution
 number 1:
 Appointment of
 Auditors                       100%             0%     2 309 658 864         90.84%            0.01%
 Ordinary resolution
 number 2a:
 Ratification and re-
 election of B Sibiya
 as Director                    100%             0%     2 309 658 864         90.84%            0.01%
 Ordinary resolution
 number 2b:
 Ratification and re-
 election of
 L Jordaan as
 Director                       100%             0%     2 309 658 864         90.84%            0.01%
 Ordinary resolution
 number 2c:
 Ratification and re-
 election of
 N Thomas as
 Director                       100%             0%     2 309 658 864         90.84%            0.01%
 Ordinary resolution
 number 3a:
 Ratification and re-
 appointment of
 L Jordaan as a
 member of the Audit            100%             0%     2 309 658 864         90.84%            0.01%
Committee
Ordinary resolution
number 3b:
Ratification and re-
appointment of L
Jordaan as
Chairperson of the
Audit
Committee
                                 100%            0%    2 309 658 864          90.84%             0.01%
Ordinary resolution
number 3c:
Ratification and re-
appointment of B
Sibiya as a member
of the Audit
Committee
                                 100%            0%    2 309 658 864          90.84%             0.01%
Ordinary resolution
number 3d:
Ratification and re-
appointment of
N Thomas as a
member of the Audit
Committee.
                                 100%            0%    2 309 658 864          90.84%            0.01%
Ordinary resolution
number 4: Approval
of the general
authority to issue
shares for cash                99.85%         0.15%    2 309 658 864          90.84%            0.01%
Ordinary resolution
number 5: Approval
of the remuneration
philosophy                       100%            0%    2 309 658 864          90.84%            0.01%
Ordinary resolution
number 6: Approval
of the remuneration
policy and
implementation
report of the
Company                          100%            0%    2 309 658 864          90.84%            0.01%
Ordinary resolution
number 7: Approval
for the authority to
directors or company
secretary to sign all
documents required               100%            0%    2 309 658 864           90.84%            0.01%
Special resolution
number 1: Approval
for the general
authority to
repurchase shares                100%             0%    2 309 658 864          90.84%            0.01%
 Special resolution
 number 2: Approval
 of director’s
 remuneration                    100%             0%    2 309 658 864          90.84%            0.01%
 Special resolution
 number 3: Approval
 to provide inter-
 company financial
 assistance                      100%             0%   2 309 658 864           90.84%            0.01%
 Special resolution
 number 4: Approval
 to provide financial
 assistance for the
 subscription and / or
 purchase of shares
 in the Company or
 related or inter-
 related company                 100%              0%   2 309 658 864          90.84%            0.01%


Johannesburg
31 July 2018

Designated Adviser
PSG Capital

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