EVRAZ HIGHVELD STEEL & VANADIUM LTD - Final results of creditors vote in favour of Business Rescue Plan

Final results of creditors vote in favour of Business Rescue Plan

EVRAZ Highveld Steel and Vanadium Limited
(Incorporated in the Republic of South Africa)
Registration No: 1960/001900/06)
Share code: EHS ISIN: ZAE000146171
(“Highveld” or “the Company”)


FINAL RESULTS OF CREDITORS VOTE IN FAVOUR OF BUSINESS RESCUE PLAN


Further to the announcement of the approval of the Business Rescue Plan
(“the plan”) on Tuesday 13 October 2015 by the creditors of Highveld,
shareholders are advised that the detailed results of the voting were as
follows:


Attendance at the meeting:
Total value of Creditors’ claims:                                        2,614,808,196
Total Value of Creditors Present or by
Proxy:                                                                   2,371,453,398
Attendance:                                                                        90%


Proxies and ballots had been prepared to conduct the vote.          The results of
the votes whereby the Plan was adopted are as follows:


                  Number   of   Total   Value   % of Votes   %of     Votes   Result
                  Votes         of Votes Cast   in Favour    Against
All Creditors        357        2,371,453,398      79%             21%        Adopted
Independent          356        1,992,614,917      94%             6%         Adopted
Creditors


Further information on the Highveld business rescue plan is available on
the Company’s website, www.evrazhighveld.co.za


The detailed results report is available at
http://www.evrazhighveld.co.za/BusinessRescue/Evraz%20Highveld%20Steel%20-
%20Business%20Rescue%20Plan%20-%20S151%20-
%20Amendments%20&%20Results%20of%20Meeting.pdf


eMalahleni
23 October 2015


Sponsor
J.P. Morgan Equities South Africa Proprietary Limited

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