CMO
CMO
CMO - Chrometco Limited - 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")
GENERAL MEETING TO BE HELD ON 6 JULY 2011 REGARDING THE
DISPOSAL OF THE ROODERAND SUBSIDIARIES IN TERMS OF SECTION 112 OF THE COMPANIES
ACT, 2008
Shareholders are referred to the circular posted on 31 May 2011 and are reminded
that the general meeting of shareholders in terms of the above, is going to be
held on Wednesday, 6 July 2011 at 10:00 at the offices of Computershare Investor
Services (Proprietary) Limited, 70 Marshall Street, Johannesburg, for the
purpose of considering the special and ordinary resolutions.
Forms of proxy for certificated and own- name registered dematerialised
shareholders to be lodged by 10:00 on Monday, 4 July 2011.
A copy of the circular is available on the company`s website
www.chrometco.co.za.
27 June 2011
Designated Advisor
Sasfin Capital
A division of Sasfin Bank Limited
Date: 27/06/2011 11:07:00 Produced by the JSE SENS Department.
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