ALERT STEEL HOLDINGS LIMITED - Notice Of Annual General Meeting

Notice Of Annual General Meeting

Alert Steel Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 2003/005144/06)
(JSE code: AET ISIN: ZAE000092847)
(“Alert Steel” or “the company”)


NOTICE OF ANNUAL GENERAL MEETING

Shareholders are advised that the annual report of Alert Steel in respect of the year ended 30 June 2013
was distributed to shareholders on 30 September 2013.

Notice is hereby given that the annual general meeting of shareholders will be held at 10:00 on, Friday, 15
November 2013 at the company’s offices corner Engelbrecht and Lanham Streets, East Lynne, Pretoria.

1 October 2013
Johannesburg


Designated Adviser
Exchange Sponsors

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