EVRAZ HIGHVELD STEEL & VANADIUM LTD - Resignation of Non-Executive Director

Resignation of Non-Executive Director

EVRAZ Highveld Steel and Vanadium Limited
Registration No. 1960/001900/06
(Incorporated in the Republic of South Africa)
(“the Company”)
Share code: EHS
ISIN code: ZAE000146171


Resignation of Non-Executive Director


On 24 May 2013 Peter Surgey has tendered his resignation as a non-
executive director of EVRAZ highveld Steel and Vanadium Limited, part of
the EVRAZ Group SA, with immediate effect.

Peter joined the board on 1 March 2010. He also served on the Audit and
Risk Committee and chaired the Remuneration and Nomination Committee.

EVRAZ Highveld wishes to thank Peter for his valuable contribution and the
substantial part he played in the leadership of the Company. It was a
privilege to have Peter Surgey as part of the directorate during this period
of time.


eMalahleni
27 May 2013


Sponsor:
J.P. Morgan Equities South Africa (Pty) Ltd

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