CHROMETCO LIMITED - Changes to the Board of Directors

Changes to the Board of Directors

CHROMETCO LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2002/026265/06)
Share code: CMO
ISIN: ZAE007020249
("Chrometco" or "the Company")


CHANGES TO THE BOARD OF DIRECTORS


In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, the board of
directors of the Company ("the Board") wishes to advise that Wilhelm Hölscher has resigned
as Chief Financial Officer of the Company, with effect from 28 June 2024.

The Board would like to thank Wilhelm for his valuable contribution to the Company and
wishes him well in his future endeavours.

Shareholders will be advised of the appointment of a new Chief Financial Officer in due
course.

Johannesburg
30 April 2024

Designated Advisor
PSG Capital

Date: 30-04-2024 01:15:00
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