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Fri 28 Dec 2012, 17:00 CHEMICAL SPECIALITIES LIMITED - Resignation of a director
CSP 201212280021A
Resignation of a director

Chemical Specialities Limited
(Incorporated in the Republic of South Africa)
(Registration number 2005/039947/06)
JSE share code: CSP
ISIN Number: ZAE000109427
("Chemspec" or "the Company")

RESIGNATION OF A DIRECTOR

In terms of paragraph 3.59 of the JSE Limited Listings Requirements,
Chemspec wishes to advise shareholders of the resignation of Mr TP Dykins,
as an executive director of Chemspec with effect from 28 February 2013, to
pursue personal interests.

The Chemspec board of directors wish to extend their thanks to Mr Dykins
for his invaluable contribution to the Company and wish him well for the
future.

Durban
28 December 2012
Designated Advisor
Grindrod Bank Limited

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