ACL - ArcelorMittal South Africa Limited - Results Of Annual General Meeting

ACL - ArcelorMittal South Africa Limited - Results Of Annual General Meeting    
ArcelorMittal South Africa Limited                                              
(Formerly Mittal Steel South Africa Limited)                                    
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1989/002164/06)                                           
Share Code: ACL                                                                 
ISIN: ZAE000103453                                                              
("ArcelorMittal South Africa" or "the Company")                                 
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that all of the special and ordinary resolutions       
proposed in the notice to shareholders dated 10 March 2008, were passed by the  
requisite majority at the annual general meeting of the Company held at 11:00 on
Wednesday, 7 May 2008.                                                          
The special resolution will be lodged with the Companies and Intellectual       
Property Registration Office for registration.                                  
Vanderbijlpark                                                                  
7 May 2008                                                                      
Sponsor to ArcelorMittal South Africa:                                          
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 07/05/2008 13:03:01 Supplied by www.sharenet.co.za                     
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