ACL - ArcelorMittal South Africa - Appointments To The Board Of Directors

ACL - ArcelorMittal South Africa - Appointments 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                                                              
("ArcelorMittal South Africa")                                                  
APPOINTMENTS TO THE BOARD OF DIRECTORS                                          
The Board of Directors ("Board") of ArcelorMittal South Africa is pleased to    
announce the following changes to the Board and its Board Committees with effect
from Thursday 4 February 2010:                                                  
-  Acting Chairperson, Mr Johnson Njeke, was elected as permanent               
  Chairperson of the Board and Chairperson of the Nominations Committee;        
-  Mr Malcolm Macdonald (BCom CA(SA)) was appointed as Independent Non-         
  Executive Director of ArcelorMittal South Africa. Mr Macdonald was            
previously the Financial Director of Iscor between 1997 and 2004. He          
  currently serves as a Director and Chairperson of Audit Committees on         
  the Boards of Astral Foods Limited, GijimaAST Limited and Coris Capital       
  Limited;                                                                      
-  the Audit Committee and Risk Committee have been combined to form the        
  Audit and Risk Committee.  Mr Erick Diack was appointed as Chairperson        
  of this Committee and Messrs Chris Murray and Malcolm Macdonald as            
  members;                                                                      
-  Ms Thandi Orleyn has been appointed as Chairperson of the                    
  Transformation Committee;                                                     
-  Mr Lumkile Mondi has been appointed as a member of the Remuneration          
  Committee; and                                                                
-  Mr Malcolm Macdonald has been appointed as a member of the Safety,           
  Health and Environment Committee.                                             
By order of the Board                                                           
Premium Corporate Consulting Services (Pty) Ltd                                 
Company Secretary                                                               
Vanderbijlpark                                                                  
5 February 2010                                                                 
Sponsor to ArcelorMittal South Africa Limited                                   
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 05/02/2010 15:18:02 Supplied by www.sharenet.co.za                     
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