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, Thursday, 8 August 2019 at Sail Minerals (Pty) Ltd, Unit 25 Sunninghill Office Park, Sunninghill, Johannesburg (“AGM”), are as follows: Votes Votes for against resolution resolution as a as a Number of Number of percentage percentage shares shares of total of total voted at abstained number of number of Number of AGM as a as a Resolutions shares shares shares voted at percentage percentage proposed at the voted at voted at AGM per of shares in of shares in AGM AGM AGM resolution issue issue Ordinary resolution number 1: Appointment of Auditors 99.99% 0.01% 2 313 163 315 90.98% 0.002% Ordinary resolution number 2: To ratify and re-elect Mr B Sibiya as a Director 99.97% 0.03% 2 313 163 815 90.98% 0.002% Ordinary resolution number 3.1: To appoint Mr L Jordaan as a member of the Audit Committee 99.97% 0.03% 2 313 163 815 90.98% 0.002% Ordinary resolution number 3.2: To appoint Mr B Sibiya as a member of the Audit Committee 99.97% 0.03% 2 313 163 815 90.98% 0.002% Ordinary resolution number 3.3: To appoint N Thomas as a member of the Audit Committee. 99.97% 0.03% 2 313 163 815 90.98% 0.002% Ordinary resolution number 4: General authority to issue shares for cash 99.97% 0.03% 2 313 163 315 90.97% 0.01% Ordinary resolution number 5.1: Non- binding advisory vote on the remuneration policy 99.97% 0.03% 2 313 163 815 90.98% 0.002% Ordinary resolution number 5.2: Non- binding advisory vote on the implementation report 99.99% 0.01% 2 313 163 815 90.98% 0.002% Ordinary resolution number 6: Authority to sign all documents 99.99% 0.01% 2 313 163 815 90.98% 0.002% Special resolution number 1: Approval for the general authority to repurchase shares 99.97% 0.03% 2 313 163 815 90.98% 0.002% Special resolution number 2: Approval of director’s remuneration 99.97% 0.03% 2 310 848 408 90.89% 0.09% Special resolution number 3: Approval to provide inter- company financial assistance 99.97% 0.03% 2 313 161 815 90.98% 0.002% 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 99.97% 0.03% 2 313 163 815 90.98% 0.002% Note: Total number of shares in issue as at the date of the AGM was 2 542 428 683. Johannesburg 8 August 2019 Designated Adviser PSG Capital Date: 08/08/2019 03:51:00 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.