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NO CHANGE STATEMENT AND NOTICE OF AGM
BSI STEEL Limited
(Incorporated in the Republic of South Africa)
(Registration number 2001/023164/06)
JSE code: BSS
ISIN: ZAE000125134
(“BSI” or "the company")
NO CHANGE STATEMENT AND POSTING OF NOTICE OF ANNUAL GENERAL
MEETING
NO CHANGE STATEMENT
Shareholders are advised that the Company’s annual financial
statements will be available on the Company's website
www.bsisteel.com on 17 August 2012 and contain no
modifications to the audited results which were released on
SENS on 15 June 2012.
POSTING OF NOTICE OF THE ANNUAL GENERAL MEETING
Notice is hereby given that the annual general meeting of BSI
shareholders will be held at 16:00 on Friday 14 September 2012
at BSI Steel Limited Gauteng, Erf 24, Farm Waterval, M61, to
transact the business as stated in the annual general meeting
notice being mailed to shareholders on 17 August 2012 and
available on the Company's website from that date.
RECORD DATES
The notice of annual general meeting will be posted to
shareholders of the Company who were recorded as such in the
Company's securities register on Friday, 10 August 2012.
The date on which shareholders of the Company must be recorded
as such in the Company's securities register in order to
attend and vote at the annual general meeting is Friday, 7
September 2012. The last day to trade in order to be entitled
to vote at the annual general meeting is Friday, 31 August
2012. Proxy Forms must be lodged by no later than 16:00 on
Wednesday, 12 September 2012.
Johannesburg
15 August 2012
Designated Advisor
Sasfin Capital (A division of Sasfin Bank Limited)
Date: 15/08/2012 08:51:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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