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ACL - ArcelorMittal South Africa Limited - Posting of annual report and

Release Date: 30/03/2012 08:00
Code(s): ACL
Wrap Text

ACL - ArcelorMittal South Africa Limited - Posting of annual report and notice of Annual General Meeting ArcelorMittal South Africa Limited (Incorporated in the Republic of South Africa) (Registration Number 1989/002164/06) Share Code: ACL ISIN: ZAE000134961 ("ArcelorMittal South Africa" or "the company") POSTING OF ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the annual financial statements for the year ended 31 December 2011, forming part of ArcelorMittal South Africa`s annual report, will be dispatched to shareholders today. The company will not be publishing an abridged report as the annual financial statements contain no modifications to the reviewed group results published on Wednesday 7 February 2012. These results and the annual financial statements were audited by ArcelorMittal South Africa`s auditors, Deloitte & Touche, whose report is available for inspection at the company`s registered office. Notice is hereby given that the Annual General Meeting of the company`s shareholders will be held at 11:00 (South African time) on Wednesday 16 May 2012 at the Radisson Blu Sandton Hotel, Room JSE 3, 12 Floor, c/o Rivonia Road and Daisy Street, Sandton, Johannesburg, South Africa, to conduct business as stated in the notice of the annual general meeting which forms part of the ArcelorMittal South Africa annual report. The date on which an individual must be registered as a shareholder in the company`s register for purposes of being entitled to attend, participate in and vote at the meeting is Friday 11 May 2012 (meeting record date) and the last day to trade to be registered as a shareholder in the company`s register is Friday 4 May 2012. 30 March 2012 Vanderbijlpark Sponsor Deutsche Securities (SA) (Proprietary) Limited For further information please contact: Themba Hlengani Manager: Corporate Communications Tel: (016) 889 2425 or 083 440 0158 Date: 30/03/2012 08:00:13 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.

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