ALERT STEEL HOLDINGS LIMITED - Change to the Board Of Directors

Change to the Board Of Directors

ALERT STEEL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2003/005144/06)
JSE code: AET     ISIN: ZAE000170395
(“Alert Steel”)


CHANGE TO THE BOARD OF DIRECTORS

In compliance with Section 3.59 of the Listing Requirements of
the JSE Limited, Alert Steel’s shareholders are hereby
notified that Johan du Toit has resigned from the Alert Steel
board as Chief Executive Officer with immediate effect, but
will be serving his notice until 28 February 2013.


The board wishes to thank Johan for the valuable contribution
he has made to the board.


6 February 2013
Johannesburg


Designated Adviser
Exchange Sponsors

Date: 06/02/2013 10:08:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.