EHS - Evraz Highveld Steel and Vanadium Limited - Resignation of independent

EHS - Evraz Highveld Steel and Vanadium Limited - Resignation of independent    
non-executive director of Evraz Highveld Steel and Vanadium Limited             
Evraz Highveld Steel and Vanadium Limited                                       
Registration number: 1960/001900/06                                             
(Incorporated in the Republic of South Africa)                                  
Share code: EHS                                                                 
ISIN ZAE000146171                                                               
("the Company")                                                                 
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF EVRAZ HIGHVELD STEEL AND   
VANADIUM LIMITED                                                                
On 28 October 2011 Colin Brayshaw has tendered his resignation as an            
independent, non-executive director of Evraz Highveld Steel and Vanadium        
Limited, part of the Evraz Group SA, effective 31 October 2011.                 
Colin joined the board during April 1996 and has served as the Chairman of      
the Audit and Risk committee since August 1996. He was also the Chairman of     
the Remuneration and Nominations committee.                                     
Evraz Highveld wishes to thank Colin for his invaluable contribution and the    
substantial part he played in the leadership of the Company. It was a           
privilege to have Colin Brayshaw as part of the directorate during this         
period of time.                                                                 
eMalahleni                                                                      
31 October 2011                                                                 
Sponsor                                                                         
J.P. Morgan Equities Limited                                                    
Date: 31/10/2011 13:00:01 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.