AET - Alert Steel Holdings Limited - No change statement and notice of annual

AET - Alert Steel Holdings Limited - No change statement and notice of annual   
general meeting                                                                 
ALERT STEEL HOLDINGS LIMITED                                                    
(Incorporated in the Republic of South Africa)                                  
(Registration number 2003/005144/06)                                            
JSE code: AET                                                                   
ISIN: ZAE000092847                                                              
("Alert Steel" or "company")                                                    
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the Alert Steel annual report for the year ended  
30 June 2011 will be dispatched on or about 8 November 2011 and contains no     
modifications to the reviewed provisional results published on 17 October 2011. 
The annual report will also be available to download from the company`s website.
Notice is hereby given that the annual general meeting of shareholders of Alert 
Steel will be held at the company`s registered address at cnr Engelbrecht and   
Lanham Streets, East Lynne, Pretoria at 11:00am on 7 December 2011, to conduct  
the business stated in the notice of the annual general meeting, which is       
contained in the annual report.                                                 
8 November 2011                                                                 
Pretoria                                                                        
Designated advisor                                                              
QuestCo Sponsors (Pty) Limited                                                  
Date: 08/11/2011 17:24:01 Supplied by www.sharenet.co.za                     
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