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Share Repurchase Programme
BSI STEEL Limited
(Incorporated in the Republic of South Africa)
(Registration number 2001/023164/06)
JSE code: BSS
ISIN: ZAE000125134
(“BSI” or "the company")
CLOSED PERIOD SHARE REPURCHASE PROGRAMME
BSI Steel Limited announces that the board has approved the
repurchase of BSI shares in terms of its general authority
granted by BSI shareholders at the company’s 2012 Annual
General Meeting (“AGM”), held on Friday, 14 September 2012,
which repurchase has already commenced.
Shareholders are advised that the company is entering into a
closed period on 1 April 2013 which is anticipated to end on
or about 13 June 2013, when the BSI Group’s annual results for
the period ending 31 March 2013 are scheduled to be released.
In terms of the share repurchase, the maximum aggregate
consideration payable for the shares to be repurchased is
R 5 000 000.
The board approval was for an irrevocable, non-discretionary
programme to purchase the Company’s shares within the
restrictions placed by shareholders at the AGM. Any purchase
will be effected within certain pre-set parameters within the
limits of the programme and the Listings Requirements of the
JSE Limited and will continue during the closed period.
Johannesburg
19 March 2013
Designated Advisor:
Sasfin Capital (a division of Sasfin Bank Limited)
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