ACL - ArcelorMittal - Appointment Of Company Secretary

ACL - ArcelorMittal - Appointment Of Company Secretary                          
ArcelorMittal South Africa Limited                                              
(Incorporated in the Republic of South Africa)                                  
Registration number: 1989/002164/06                                             
Share code: ACL                                                                 
ISIN: ZAE000103453                                                              
("ArcelorMittal")                                                               
APPOINTMENT OF COMPANY SECRETARY                                                
In compliance with paragraph 3.59 of the Listings Requirements of the JSE       
Limited, shareholders are advised that following the resignation of Cheryl      
Singh as company secretary with effect from 30 April 2009, Premium Corporate    
Consulting Services (Pty) Limited has been appointed with immediate effect      
and will remain as company secretary until a suitable permanent replacement     
is appointed.                                                                   
8 May 2009                                                                      
Vanderbijlpark                                                                  
Sponsor to ArcelorMittal                                                        
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 08/05/2009 15:51:53 Supplied by www.sharenet.co.za                     
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