Appointment of Company Secretary CHROMETCO LIMITED (Incorporated in the Republic of South Africa) (Registration number 2002/026265/06) Share code: CMO ISIN: ZAE007020249 ("Chrometco" or "the Company") APPOINTMENT OF COMPANY SECRETARY Shareholders are referred to the SENS announcement, dated 1 February 2019, notifying shareholders of the resignation of Chrometco’s company secretary and that a new company secretary will be duly appointed. In accordance with paragraph 3.59(a) of the JSE Limited Listings Requirements, the board of directors of the Company (“the Board”) wishes to advise that Acorim (Pty) Ltd has been appointed as company secretary of the Company with immediate effect. Johannesburg 23 April 2019 Designated Advisor PSG Capital Date: 23/04/2019 03:18:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
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