Results of Annual General Meeting and Retirement of Director ArcelorMittal South Africa Limited (Incorporated in the Republic of South Africa) Registration number: 1989/002164/06 Share code: ACL ISIN: ZAE000134961 (“the Company”) RESULTS OF ANNUAL GENERAL MEETING AND RETIREMENT OF DIRECTOR The board of directors (“the Board”) advise that at the Annual General Meeting of shareholders of the Company held today, other than the special resolution authorising the increase in the Chairman’s fees which was withdrawn, the ordinary and special resolutions as set out in the notice of the Annual General Meeting contained in the Company`s Annual Report for the financial year ended 31 December 2012, were duly passed by the requisite majority votes. Shareholders are further advised that Mr Malcolm Macdonald retired as an independent non-executive director and Chairman of the Audit & Risk Committee at the Annual General Meeting. Mr Macdonald was appointed as independent non-executive director on 4 February 2010 after serving as the Financial Director of Iscor between 1997 and 2004. The Board thanked Mr Macdonald for his outstanding contribution to the Company. The Board is further pleased to announce the following changes to the Board Committees with effect from Wednesday 29 May 2013: - Mr Chris Murray appointed as Chairman of the Audit and Risk Committee; and - Ms Fran du Plessis appointed as Chairman of the Safety, Health and Environment Committee. Vanderbijlpark 29 May 2013 Sponsor Deutsche Securities (SA) Proprietary Limited For further information please contact: Themba Hlengani Manager: Corporate Communications Tel: (016) 889 2425 or 083 440 0158 Date: 29/05/2013 01:15:00 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.