ARCELORMITTAL SOUTH AFRICA LIMITED - Results of general meeting

Results of general meeting

ArcelorMittal South Africa Limited

(Incorporated in the Republic of South Africa)

Registration number: 1989/002164/06

Share code: ACL

ISIN: ZAE000134961

(“ArcelorMittal” or “the Company”)



Results of General Meeting relating to authorisation to issue shares

ArcelorMittal Shareholders are advised that at the general meeting held on Friday, 11 December
2015, all the special and ordinary resolutions as set out in the circular to ArcelorMittal Shareholders
dated 9 November 2015, were approved by the requisite majority of shareholders present or
represented by proxy.

All resolutions proposed at the general meeting, together with the percentage of shares abstained, as
well as the percentage of votes carried for and against each resolution, are as follows:


Special resolution number 1 – Authorisation to issue shares with voting rights in excess of 30% of the
voting rights of the shares currently in issue

                       Percentage of ordinary
 Shares voted                                         Abstained            For           Against
                          shares in issues*

 339,813,331                     85%                    3,701          339,209,815       603,516
                                                     (0,00092%)         (99,8224%)      (0,1776%)


Ordinary resolution number 1 – authority granted to the directors

 Shares voted           Percentage of ordinary        Abstained            For           Against
                           shares in issues

 339,813,331                      85%                   3,701         339,813,241          90
                                                     (0,00092%)       (99,99997%)      (0,00003%)


*Based on 401,201,877 shares able to be exercised at the general meeting




Vanderbijlpark

11 December 2015



Investment bank, corporate advisor and transaction sponsor in relation to the Rights Offer

Nedbank Corporate and Investment Banking



Legal advisor to the Rights Offer
Edward Nathan Sonnenbergs Inc.



Sponsor to ArcelorMittal

JP Morgan Equities South Africa Proprietary Limited

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