AET - Alert Steel Holdings Limited - Changes to the board of directors

AET - Alert Steel Holdings Limited - Changes to the board of directors          
ALERT STEEL HOLDINGS LIMITED                                                    
(Incorporated in the Republic of South Africa)                                  
(Registration number 2003/005144/06)                                            
JSE code: AET                                                                   
ISIN: ZAE000092847                                                              
("Alert Steel" or "the Company")                                                
CHANGES TO THE BOARD OF DIRECTORS                                               
The board of directors of Alert Steel ("the Board") hereby informs shareholders 
of Alert Steel that deputy chairman Wynand Schalekamp has relinquished his role 
as an executive director and employee of Alert Steel in terms of an arrangement 
to restructure the operations of the Company. He will, however, remain on the   
Board as a non-executive director.                                              
The Chief Executive Officer, Johan du Toit, commended Mr Schalekamp`s expertise 
and guidance during the restructuring and restrategising of Alert Steel and     
thanked him for his invaluable contribution to the Company.                     
Johannesburg                                                                    
1 March 2012                                                                    
Designated Adviser                                                              
QuestCo (Pty) Limited                                                           
Date: 01/03/2012 10:34:01 Supplied by www.sharenet.co.za                     
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