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Sharenet Sites
No change statement and notice of Annual General Meeting
BSI Steel Limited
(Incorporated in the Republic of South Africa)
(Registration number 2001/023164/06)
Code: BSS
ISIN: ZAE000125134
(“BSI” or “the Company”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the integrated report of the Company for the year ended 31 March 2014 was
posted to shareholders today, Friday 15 August 2014 and contain no modifications to the audited
provisional consolidated financial statements which were released on SENS on 11 June 2014.
Notice of annual general meeting
Notice is hereby given that the annual general meeting of shareholders of BSI will be held at BSI Steel
Limited, ERF 24, Farm Waterval, M61, Kliprivier on Tuesday, 23 September 2014 at 16:00 for the purpose
of conducting the business as stated in the notice of annual general meeting forming part of the 2014
integrated annual report.
Record dates
The notice of annual general meeting was posted to shareholders of the Company who were recorded as
such in the Company's securities register on Friday, 15 August 2014.
The date on which shareholders of the Company must be recorded as such in the Company's securities
register in order to attend and vote at the annual general meeting is Friday, 12 September 2014. The last
day to trade in order to be entitled to vote at the annual general meeting is Friday, 5 September 2014.
Proxy Forms must be lodged by no later than 16:00 on, Monday, 22 September 2014.
By Order of the Board of Directors
Johannesburg
15 August 2014
Designated Advisor:
Sasfin Capital (a division of Sasfin Bank Limited)
Date: 15/08/2014 10:31:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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