EHS - EVRAZ Highveld Steel and Vanadium - Further announcement regarding

EHS - EVRAZ Highveld Steel and Vanadium - Further announcement regarding        
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                                                        
FURTHER ANNOUNCEMENT REGARDING NOTICE OF ANNUAL GENERAL MEETING                 
Further to the announcement released on Monday 16 April 2012 regarding 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, shareholders are advised of the following         
important dates and times:                                                      
                                            2012                                
Record date for determining which            Friday, 30 March 2012              
Shareholders are entitled to receive notice                                     
("Notice record date")                                                          
Last day to trade in order to be eligible    Friday, 4 May 2012                 
to vote at the meeting                                                          
Record date for attending and voting at      Friday, 11 May 2012                
the meeting ("Meeting record date")                                             
Last day for shareholders to lodge forms of  Wednesday, 16 May 2012             
proxy by no later than 09:00 on                                                 
eMalahleni                                                                      
18 April 2012                                                                   
Sponsor:                                                                        
J.P. Morgan Equities Limited                                                    
Date: 18/04/2012 16:00:01 Supplied by www.sharenet.co.za                     
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