ARCELORMITTAL SOUTH AFRICA LIMITED - Results of the special general meeting held on 18 September 2015

Results of the special general meeting held on 18 September 2015

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


RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 18 SEPTEMBER 2015


At the Special General Meeting (SGM) of the shareholders of
ArcelorMittal South Africa Ltd held on 18 September 2015, all
the ordinary and special resolutions proposed at the meeting
were      approved      by    the    requisite      majority      of    votes     by
shareholders present in person or represented by proxy.


The     total    number      of   shares    present/represented,        including
proxies, at the meeting was 375 335 229 which is 94% of the
total number of shares that could vote at the meeting as at
the Voting Record Date.


The voting results were as follows:


                For                  Against                  Abstain(*)        Shares voted
1     Special resolution number 1: The Disposal
           374 875 380                 71                      459 778           374 875 451
           99.99998%               0.00002%                  0.11460%            100.00000%
2     Special resolution number 2: Financial assistance in relation to the scheme
           374 875 380                 71                      459 778           374 875 451
           99.99998%               0.00002%                  0.11460%            100.00000%
3     Special resolution number 3: Financial assistance in relation to the LTIP
           374 875 380                 71                      459 778           374 875 451
           99.99998%               0.00002%                  0.11460%            100.00000%
4     Ordinary resolution number 1: Authority granted to the Directors
           374 875 380                 71                      459 778           374 875 451
           99.99998%               0.00002%                  0.11460%            100.00000%


* abstentions as a 0.11460% of issued voteable shares


18 September 2015
Vanderbijlpark Works




Sponsor to ArcelorMittal South Africa Limited
J.P. Morgan Equities South Africa Pty Ltd


For further information please contact:
Kesebone Maema
Manager: Corporate Communications, Corporate Affairs
Tel: (016) 889 2425

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