ACL - ArcelorMittal South Africa Limited - Resignation and appointment to the

ACL - ArcelorMittal South Africa Limited - Resignation and appointment to the   
board of directors                                                              
ArcelorMittal 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")                                 
RESIGNATION AND APPOINTMENT TO THE BOARD OF DIRECTORS                           
In compliance with Section 3.59 of the Listing Requirements, the Board of       
Directors of ArcelorMittal South Africa hereby notifies its shareholders that,  
Mr Malay Mukherjee has submitted his resignation as Non-Executive Director of   
ArcelorMittal South Africa, with effect from 13 May 2008.                       
The Board of Directors would like to thank Mr Mukherjee for his contribution and
wish him well in the future.                                                    
Appointment of a Director to fill the vacancy                                   
Mr Christophe Cornier, Member of the Group Management Board (Asia, Africa, CIS  
and Greenfield projects) has been appointed as Non-Executive Director to fill   
the vacancy on the Board of ArcelorMittal South Africa with effect from 14 May  
2008.                                                                           
Vanderbijlpark                                                                  
9 May 2008                                                                      
Sponsor to ArcelorMittal South Africa:                                          
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 09/05/2008 14:50:01 Supplied by www.sharenet.co.za                     
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