ALERT STEEL HOLDINGS LIMITED - Resignation of Director

Resignation of Director

ALERT STEEL HOLDINGS LIMITED (SUSPENDED)
(Incorporated in the Republic of South Africa)
(Registration number 2003/005144/06)
JSE code: AET ISIN: ZAE000170395
(“Alert Steel”)


Changes 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 Wessel van der Merwe has resigned from the Alert Steel board
as non-executive director effective on 14 July 2014.

15 July 2014
Pretoria

Designated Adviser
Exchange Sponsors.

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