BSS - BSI Steel Limited - No change statement and notice of annual general

BSS - BSI Steel Limited - No change statement and notice of annual general      
meeting                                                                         
BSI STEEL Limited                                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number 2001/023164/06)                                            
JSE code: BSS                                                                   
ISIN: ZAE000125134                                                              
("BSI" or "the company")                                                        
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
No change statement                                                             
Shareholders are advised that the Integrated Report of the company for the      
year ended 31 March 2011 will be posted on Friday, 26 August 2011 and contain   
no modifications to the audited condensed financial results which were          
published on SENS on 10 June 2011.                                              
Notice of annual general meeting                                                
Notice is hereby given that the annual general meeting of the company will be   
held at 16h00 on Friday, 23 September 2011, at BSI Steel Limited Gauteng, Erf   
24, Farm Waterval, M61, Kliprivier, to transact the business as stated in the   
notice of annual general meeting, forming part of the Annual Report.            
Johannesburg                                                                    
26 August 2011                                                                  
Designated Advisor                                                              
Sasfin Capital                                                                  
(a division of Sasfin Bank Limited)                                             
Date: 26/08/2011 08:05:33 Supplied by www.sharenet.co.za                     
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