CSP 201309270034A
Results of the general meeting

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

RESULTS OF THE ANNUAL GENERAL MEETING

Chemspec shareholders are advised that at the Annual General
Meeting of the Company held today, 27 September 2013, all the
resolutions as set out in the notice of Annual General Meeting
that accompanied the Company's 2013 Integrated Annual Report,
were duly approved by the requisite majority.

Verulam
27 September 2013

Designated Advisor
Grindrod Bank Limited

Date: 27/09/2013 01:15:00 Produced by the JSE SENS Department. The SENS
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