CMO - Chrometco Limited - Announcement regarding the posting of Chrometco
CMO
CMO
CMO - Chrometco Limited - Announcement regarding the posting of Chrometco
Circular
CHROMETCO LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2002/026265/06)
(JSE Code: CMO ISIN: ZAE000070249)
("Chrometco" or "the company")
ANNOUNCEMENT REGARDING THE POSTING OF CHROMETCO CIRCULAR
Shareholders are hereby advised that the circular relating to the granting by
Chrometco of financial assistance in terms of section 45 of the Companies Act
2008 (Act 71, of 2008) as amended has been posted to shareholders today.
A copy of the circular will also be made available on the company`s website
www.chrometco.co.za.
The salient dates and times:
Circular posted on Thursday, 23 June 2011
Last day to trade to be eligible to vote at Friday, 15 July 2011
the general meeting
Record date to be eligible to vote Friday , 22 July 2011
Forms of proxy to be lodged by 10:00 on Monday, 25 July 2011
General meeting of Chrometco to be held at Wednesday, 27 July 2011
the offices of Computershare Investor Services
Proprietary Limited, 70 Marshall Street,
Johannesburg 10:00 on
Results of general meeting announced on SENS Wednesday, 27 July 2011
23 June 2011
Designated Advisor
Sasfin Capital
A division of Sasfin Bank Limited
Date: 23/06/2011 16:28:01 Produced by the JSE SENS Department.
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