No change statement and notice of annual general meeting BSI STEEL Limited (Incorporated in the Republic of South Africa) (Registration number 2001/023164/06) JSE code: BSS ISIN: ZAE000125134 (“BSI” or "the company") NO CHANGE STATEMENT AND POSTING OF NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the Company’s annual financial statements for the year ended 31 March 2013 will be available on the Company's website www.bsisteel.com on 23 August 2013 and contain no modifications to the audited results which were released on SENS on 13 June 2013. Notice is hereby given that the annual general meeting of BSI shareholders will be held at BSi Steel Limited KZN, 46 Eden Park Drive, Pietermaritzburg on Thursday, 26 September 2013 at 16:00 and at any adjournment thereof to transact the business as stated in the annual general meeting notice being mailed to shareholders on 23 August 2013. Record dates The record date in terms of section 59 of the Companies Act, 71 of 2008, as amended for shareholders to receive the notice of Annual General Meeting is Friday, 16 August 2013. The record date on which members must be recorded as such in the register maintained by the transfer secretaries of the Company for the purpose of being entitled to attend and vote at the annual general meeting is Friday, 20 September 2013 and the last date to trade is Friday, 13 September 2013. Proxy Forms must be lodged by no later than 16H00 on Monday, 23 September 2013. Johannesburg 23 August 2013 Designated Advisor Sasfin Capital (A division of Sasfin Bank Limited) Date: 23/08/2013 09:45:00 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.