EHS - EVRAZ Highveld Steel and Vanadium Limited - No change statement and Notice

EHS - EVRAZ Highveld Steel and Vanadium Limited - No change statement and Notice
of Annual General Meeting                                                       
EVRAZ Highveld Steel and Vanadium Limited                                       
Registration No. 1960/001900/06                                                 
(Incorporated in the Republic of South Africa)                                  
(the Company)                                                                   
Share code:  EHS                                                                
ISIN code:  ZAE000146171                                                        
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Notice is given to Shareholders of the fifty-first Annual General Meeting of    
the Company to be held on 18 May 2012, at 09h00, at EVRAZ Highveld Steel and    
Vanadium Limited, Old Pretoria Main Road, eMalahleni, Mpumalanga, to transact   
the business as set out in the 2011 Integrated Annual Report.                   
The Company`s 2011 Integrated Annual Report containing the audited annual       
financial statements for the year ended 31 December 2011 was posted to          
shareholders today and contains no modifications to the audited results which   
were published on 14 March 2011.                                                
eMalahleni                                                                      
16 April 2012                                                                   
Sponsor:                                                                        
J.P. Morgan Equities Limited                                                    
Date: 16/04/2012 14:45:01 Supplied by www.sharenet.co.za                     
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