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Change in Directorate
EVRAZ Highveld Steel and Vanadium Limited
(Incorporated in the Republic of South Africa)
(Registration No: 1960/001900/06)
Share code: EHS ISIN: ZAE000146171
(“the Company”)
CHANGE IN DIRECTORATE
In compliance with rule 3.59 of the JSE Limited Listings
Requirements the Board of Directors (“Board”) of the
Company is pleased to announce the appointment of Mr Jan
Valenta, currently executive director of the Board, as the
Chief Executive Officer of the Company, with effect from 15
April 2014.
Mr Valenta will succeed Mr Michael Dennis Garcia, who has
resigned as executive director from the Board and Chief
Executive Officer of the Company.
Mr Valenta is a Chartered Accountant (ACCA) and holds a
Master's degree in Economics from Charles University,
Prague. Mr Valenta was appointed to the Board on 15
November 2011 and to date held the position of Financial
Director of the Company.
Prior to his appointment at the Company Mr Valenta held the
position of deputy Chief Financial Officer at EVRAZ
VITKOVICE STEEL.
The Company wishes to thank Mr Garcia for his invaluable
contribution to the Board and to the Company.
The Board of the Company further wishes to announce the
appointment of Ms Olga Luzik, as a director of the Board
and as Financial Director of the Company, with effect from
15 April 2014.
Ms Luzik will succeed Mr Jan Valenta, who was appointed as
Chief Executive Officer of the Company.
Ms Luzik has been in the employment of EVRAZ since 2003 and
has held several financial and management positions in the
EVRAZ Group. Prior to this appointment Ms Luzik was
appointed as Chief Financial Officer of the EVRAZ plc
International Business Division in Moscow since 2008 and
Financial Director of the Vanadium Business Division since
2013.
eMalahleni
16 April 2014
J.P. Morgan Equities South Africa (Pty) Ltd.
Sponsor
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