BSI STEEL LIMITED - Results Of Annual General Meeting

Results Of Annual General Meeting

BSI STEEL Limited
(Incorporated in the Republic of South Africa)
(Registration number 2001/023164/06)
JSE code: BSS
ISIN: ZAE000125134
(“BSI”)


RESULTS OF ANNUAL GENERAL MEETING (“AGM”)


Shareholders are advised that all of the ordinary resolutions
and special resolutions proposed at the AGM of BSI held on
Friday, 14 September 2012 were approved by the requisite
majority of shareholders.


The special resolutions, where appropriate, will be filed with
the Companies and Intellectual Property Commission.


Johannesburg
17 September 2012


Sponsor:
Sasfin Capital Limited
(a division of Sasfin Bank Limited)

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