ALERT STEEL HOLDINGS LIMITED - Results of the General Meeting and Cautionary Announcement

Results of the General Meeting and Cautionary Announcement

ALERT STEEL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2003/005144/06)
(JSE code: AET ISIN: ZAE000092847)
(“Alert Steel” or “the Company”)



RESULTS OF THE GENERAL MEETING AND CAUTIONARY ANNOUNCEMENT



Shareholders are advised that, at the general meeting of Alert Steel shareholders held on 16
October 2013, all the resolutions were withdrawn save for special resolutions number 3 and 4 and
ordinary resolution number 3 which were passed by the requisite majorities of votes of
shareholders present and represented by proxy.

Due to the withdrawal of the resolutions relating to the specific issue of shares for cash, as
defined in the Circular that was sent to shareholders on 17 September 2013 (“the Circular”), the
Board of directors decided to proceed with a Rights Offer, in order to raise the capital as was
envisaged in the Circular. A Rights Offer announcement will be released in due course.
Accordingly, shareholders are advised to exercise caution when dealing in the company’s
securities.


Johannesburg
17 October 2013

Designated Adviser
Exchange Sponsors

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