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 Date: 31/07/2018 05:19:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.