BSI STEEL LIMITED - Trading in securities by company secretary

Trading in securities by company secretary

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


DEALING IN SECURITIES BY COMPANY SECRETARY




In compliance with the terms of paragraph 3.63 to 3.74 of
the Listings Requirements of the JSE Limited, the Company
hereby discloses the following company secretary’s
dealings in the Company’s shares:

Name of Company        S J Hackett
Secretary:

Designation:           Company Secretary


Date of transaction:   28 March 2013

Class of securities:   Ordinary shares

Grant price:           51.50 cents per option

Number of options:     200 000



Nature of interest:    Direct beneficial


Nature of              Award of Share Appreciation Rights
transaction:           – off market trade


Clearance obtained     Not applicable
Johannesburg
2 April 2013

Designated Advisor:
Sasfin Capital
(A division of Sasfin Bank Limited)

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