EHS - Evraz Highveld Steel and Vanadium Limited - No change statement - notice

EHS - Evraz Highveld Steel and Vanadium Limited - No change statement - notice  
of annual general meeting                                                       
Evraz Highveld Steel and Vanadium Limited                                       
Registration No. 1960/001900/06                                                 
(Incorporated in the Republic of South Africa)                                  
("the Company")                                                                 
Share code:    EHS                                                              
ISIN code:     ZAE000146171                                                     
NO CHANGE STATEMENT                                                             
NOTICE OF ANNUAL GENERAL MEETING                                                
Shareholders are reminded of the Annual General Meeting of the Company to be    
held on 13 May 2011 at 10h00 at The Country Club Johannesburg, Napier Road,     
Auckland Park, Johannesburg.                                                    
The Company`s 2010 Annual Report containing the audited annual financial        
statements for the year ended 31 December 2010 was posted to shareholders on 31 
March 2011 and contains no modifications to the condensed reviewed results which
were published on 16 March 2011.                                                
eMalahleni                                                                      
01 April 2011                                                                   
Sponsor:                                                                        
J.P. Morgan Equities Limited                                                    
Date: 01/04/2011 15:00:03 Supplied by www.sharenet.co.za                     
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