EVRAZ HIGHVELD STEEL & VANADIUM LTD - Results of AGM

Results 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


RESULTS OF THE ANNUAL GENERAL MEETING


Shareholders are advised that all the ordinary resolutions and special
resolutions as per the notice of Annual General Meeting (”AGM”) set out in
the Company’s Integrated Annual Report for the financial period 2013 and
as proposed at its fifty-third AGM , held on Monday 26 May 2014, were
passed with the requisite majorities.


The special resolutions will be lodged with the CIPC in due course.


eMalahleni
10 June 2014




Sponsor:
J.P. Morgan Equities South Africa Proprietary Limited

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