ALERT STEEL HOLDINGS LIMITED - Circular posted and notice of General Meeting

Circular posted and notice of General Meeting

Alert Steel Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2003/005144/06)
(Share Code: AET ISIN Code: ZAE000092847)
("Alert Steel" or "the Company")


CIRCULAR POSTED AND NOTICE OF GENERAL MEETING


Shareholders are advised that a circular has been mailed today regarding the authorisation by
shareholders of Alert Steel to issue more than 30% of the shares currently in issue, in terms of
Section 41(3) of the Companies Act, 2008 (Act 71 of 2008).

The general meeting of shareholders to approve the necessary resolutions will be held at the office
of Alert Steel, corner of Engelbrecht and Lanham Streets, East Lynne, Pretoria on Thursday, 9
January 2014 at 10:00.


29 November 2013
Pretoria

Designated Adviser
Exchange Sponsors

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