CHROMETCO LIMITED - Name Change Results

Name Change Results

CHROMETCO LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2002/026265/06)
Share code: CMO
ISIN: ZAE000070249
("Chrometco" or "the Company")



NAME CHANGE RESULTS

Shareholders are referred to the announcement released on the JSE SENS on 28 August 2024
regarding the distribution of a circular ("Circular") to obtain approval for the name change of the
Company from Chrometco Limited to Sail Mining Group Limited ("Name Change"). Shareholders are
advised that the resolutions were approved and adopted by the Company in terms of section 60(2) of
the Companies Act.

Altogether 2 282 601 986 shares were voted, representing 89.78% of the total number of voting rights
that were entitled to be exercised in relation to the Name Change.


Voting results are summarised below:


                                                  % of             % of              % of
 Resolutions:                                     votes in         against*          votes
                                                  favour*                            abstained

 Special resolution number 1:                     100%             0%                0.01%
 Change of Name

 Special resolution number 2:                     100%             0%                0.01%
 Amend Company's Memorandum of
 Incorporation

 Ordinary resolution number 1:                    100%             0%                0.01%
 Authority

* Percentage of votes excluding abstentions.

The special resolution for the Name Change will be lodged shortly with the Companies and Intellectual
Property Commission and all the dates contained in the Circular remain unchanged.


Johannesburg
4 October 2024

Sponsor
PSG Capital

Date: 04-10-2024 01:45:00
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