ARCELORMITTAL SOUTH AFRICA LIMITED - Results of Annual General Meeting and Retirement of Director

Results of Annual General Meeting and Retirement of Director

ArcelorMittal South Africa Limited
(Incorporated in the Republic of South Africa)
Registration number: 1989/002164/06
Share code: ACL
ISIN: ZAE000134961
(“the Company”)

RESULTS OF ANNUAL GENERAL MEETING AND RETIREMENT OF DIRECTOR

The board of directors (“the Board”) advise that at the Annual
General Meeting of shareholders of the Company held today,
other than the special resolution authorising the increase in
the Chairman’s fees which was withdrawn, the ordinary and
special resolutions as set out in the notice of the Annual
General Meeting contained in the Company`s Annual Report for
the financial year ended 31 December 2012, were duly passed by
the requisite majority votes.

Shareholders are further advised that Mr Malcolm Macdonald
retired as an independent non-executive director and Chairman
of the Audit & Risk Committee at the Annual General Meeting.
Mr Macdonald was appointed as independent non-executive
director on 4 February 2010 after serving as the Financial
Director of Iscor between 1997 and 2004. The Board thanked Mr
Macdonald for his outstanding contribution to the Company.

The Board is further pleased to announce the following changes
to the Board Committees with effect from Wednesday 29 May
2013:

- Mr Chris Murray appointed as Chairman of the Audit and Risk
  Committee; and
- Ms Fran du Plessis appointed as Chairman of the Safety,
  Health and Environment Committee.

Vanderbijlpark
29 May 2013

Sponsor
Deutsche Securities (SA) Proprietary Limited


For further information please contact:

Themba Hlengani
Manager: Corporate Communications
Tel: (016) 889 2425 or 083 440 0158

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