ALERT STEEL HOLDINGS LIMITED - Change to board of directors

Change to board of directors

ALERT STEEL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2003/005144/06)
JSE code: AET     ISIN: ZAE000092847
(“Alert Steel”)


CHANGE TO THE BOARD OF DIRECTORS

In compliance with Section 3.59 of the Listing Requirements of
the JSE Limited, Alert Steels’ shareholders are hereby
notified of the following change to the board of directors:

Edwin Hewitt has resigned from the Alert Steel board as a non-
executive director, with immediate effect.

The board wishes to thank Mr Hewitt for the valuable
contribution he had made to the board.


5 November 2012
Johannesburg


Designated Adviser
Exchange Sponsors.

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