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Mon 9 Dec 2013, 12:00 CHEMICAL SPECIALITIES LIMITED - Resignation of a director
CSP 201312090022A
Resignation of a director

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

RESIGNATION OF A DIRECTOR

In terms of paragraph 3.59 of the JSE Listings Requirements, Chemspec
wishes to advise shareholders of the resignation of Mr D Coyle Dowling, as
an executive director of Chemspec with effect from 31 January 2014 to
pursue personal interests.

The Chemspec board of directors wish to extend their thanks to Mr Coyle
Dowling for his invaluable contribution to the Company over the last 3
years and wish him well for the future.

Durban
9 December 2013
Designated Advisor
Grindrod Bank Limited

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