ALERT STEEL HOLDINGS LIMITED - Change to the board of directors

Change to the board of directors

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


CHANGE TO THE BOARD OF DIRECTORS

In compliance with Section 3.59 of the Listing Requirements
of the JSE Limited, Alert Steels’ shareholders are hereby
notified that Mr Javed Gani has been appointed as Chief
Operating Officer of the Alert Steel Group with immediate
effect.

Gani, a local entrepreneur started BuildKwik in 2009 with one
store in Pretoria West. Within four years he had established
seven stores which he subsequently sold to Alert Steel. Prior
to starting BuildKwik, Gani worked in the family-owned
business, Kit-Kat Cash & Carry.


10 December 2013
Pretoria

Designated Advisor
Exchange Sponsors

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