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EVRAZ HIGHVELD STEEL & VANADIUM LTD - No change statement and notice of AGM

Release Date: 11/04/2014 08:00
Code(s): EHS     PDF:  
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No change statement and notice of AGM

EVRAZ Highveld Steel and Vanadium Limited
Registration No. 1960/001900/06
(Incorporated in the Republic of South Africa)
(“the Company”)
Share code: EHS
ISIN code:   ZAE000146171


No change statement and notice of Annual General Meeting


Shareholders are advised of the Annual General Meeting of the Company to
be held on 26 May 2014 at 09h30 at EVRAZ Highveld Steel and Vanadium
Limited, eMalahleni. The record date for shareholders to be recorded in the
securities register of the Company in order to be able to attend, participate
and vote at the Annual General Meeting is Friday, 16 May 2014.


The Company’s 2013 Annual Report containing the audited annual financial
statements for the year ended 31 December 2013 was posted to
shareholders on 11 April 2014 and contains no modifications to the
provisional results which were published on 12 March 2014 and therefore
no abridged report will be published.


eMalahleni
11 April 2014



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

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