ARCELORMITTAL SOUTH AFRICA LIMITED - Posting of Annual Report and Notice of Annual General Meeting

Posting of Annual Report and Notice of Annual General Meeting

ArcelorMittal South Africa Limited
(Incorporated in the Republic of South Africa)
(Registration Number 1989/002164/06)
Share Code: ACL
ISIN: ZAE000134961
(“ArcelorMittal South Africa” or “the company”)

POSTING OF ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL
MEETING

Shareholders are advised that the audited consolidated
annual financial statements for the year ended 31 December
2013, forming part of ArcelorMittal South Africa’s
integrated annual report, will be dispatched to shareholders
today.

ArcelorMittal South Africa will not be publishing an
abridged report as the annual financial statements contain
no modifications to the reviewed group results published on
Friday 7 February 2014. These results and the annual
financial statements were audited by ArcelorMittal South
Africa’s auditors, Deloitte & Touche, whose report is
available for inspection at the Company’s registered office.

Notice is hereby given that the Annual General Meeting of
the company’s shareholders will be held at 09:00 on Tuesday
27 May 2014 at the Radisson Blu Sandton Hotel, Room JSE 3,
12 Floor, c/o Rivonia Road and Daisy Street, Sandton,
Johannesburg, South Africa, to conduct business as stated in
the notice of the annual general meeting which forms part of
the ArcelorMittal South Africa integrated annual report.

The date on which an individual must be registered as a
shareholder in the Company’s register for purposes of being
entitled to attend, participate in and vote at the meeting
is Friday 23 May 2014 (meeting record date) and the last day
to trade to be registered as a shareholder in the company’s
register is Friday 16 May 2014.


28 March 2014
Vanderbijlpark

Sponsor
J.P.Morgan South Africa (Pty) Ltd

For further information please contact:
Kesebone Maema
Manager: Corporate Communications, Corporate Affirs
Tel: (016) 889 2425

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