ACL - ArcelorMittal South Africa Limited - Changes To The Board Of Directors

ACL - ArcelorMittal South Africa Limited - Changes 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: ZAE000134961                                                              
("the company)                                                                  
CHANGES TO THE BOARD OF DIRECTORS                                               
In compliance with paragraph 3.59 (b) of the Listings Requirements of the JSE   
Limited, shareholders are advised that Dr Khotso Mokhele has informed the Board 
of Directors that he will resign as an Independent Non-Executive Director and   
Chairman of the Board of Directors ("the Board") with effect from close of      
business on 4 December 2009.                                                    
Dr Mokhele has been a Director of the company since February 1998 and was       
appointed as Chairman in January 2007.                                          
The Board thanks the Chairman for his leadership and invaluable contribution to 
the Board and wishes him well for the future.                                   
27 October 2009                                                                 
Sponsor to ArcelorMittal South Africa Limited                                   
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 27/10/2009 15:39:01 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.                  
The SENS service is an information dissemination service administered by the    
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or            
implicitly, represent, warrant or in any way guarantee the truth, accuracy or   
completeness of the information published on SENS. The JSE, their officers,     
employees and agents accept no liability for (or in respect of) any direct,     
indirect, incidental or consequential loss or damage of any kind or nature,     
howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.