| Mon 4 Aug 2008, 11:03 | | CMO - Chrometco Limited - Notice Of Annual General Meeting |
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CMO
CMO
CMO - Chrometco Limited - Notice Of Annual General Meeting
CHROMETCO LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2002/026265/06)
JSE Code: CMO & ISIN: ZAE000070249
("Chrometco" or "the Company")
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the annual general meeting of shareholders will be
held in the boardroom, 21 August 2008, at 12:00 at Building 10 Ground Floor,
Waterford Office Park, Cnr Waterford Road and Witkoppen Road, Fourways,
Johannesburg to transact the business as stated in the annual general meeting
notice forming part of the annual report which will be posted on 6 August 2008.
With regard to the audited results for the year ended 28 February 2008,
shareholders are advised that the pre-tax profit of the Company is R9,063
million as previously reported, but due to changes in director`s share option
disclosures, which where finalised by the auditors last week, the eps of the
Company has changed to 4,99 cps compared to the previously reported 4,62 cps and
the heps has changed to 3,67 cps from the previously reported 3,30 cps.
Johannesburg
04 August 2008
Designated Advisor
River Group
Date: 04/08/2008 11:03:01 Produced by the JSE SENS Department.
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