ACL - ArcelorMittal South Africa - Results Of Annual General Meeting

ACL - ArcelorMittal South Africa - Results Of Annual General Meeting            
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")                                 
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that the special resolution and all the ordinary       
resolutions proposed in the notice to shareholders dated 13 March 2009, were    
passed by the requisite majority at the annual general meeting of the Company   
held at 11:00 on Tuesday, 12 May 2009.                                          
The special resolution will be lodged with the Companies and Intellectual       
Property Registration Office for registration.                                  
Vanderbijlpark                                                                  
12 May 2009                                                                     
Sponsor to ArcelorMittal South Africa:                                          
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 12/05/2009 15:00:01 Supplied by www.sharenet.co.za                     
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