BSI STEEL LIMITED - Change of venue for AGM

Change of venue for AGM

BSI Steel Limited
(Incorporated in the Republic of South Africa)
(Registration number 2001/023164/06)
Code: BSS
ISIN: ZAE000125134
(“BSI” or “the Company”)


CHANGE OF ANNUAL GENERAL MEETING VENUE

BSI shareholders (“Shareholders”) are referred to the announcement published on SENS on 15 August
2014 wherein they were advised that the venue for the annual general meeting (“AGM”) to be held on
Tuesday, 23 September at 16h00 will be the Company’s Kliprivier office, ERF 24, Farm Waterval, M61,
Kliprivier (“Kliprivier Office”).

Shareholders are requested to note that the venue for the AGM has been moved to the Company’s
Pietermaritzburg offices, 46 Eden Park Drive, Mkondeni, Pietermaritzburg, KwaZulu-Natal.

Notwithstanding the change in venue, video conferencing facilities will be available at the Kliprivier Office,
should Shareholders wish to participate in the AGM proceedings from the Kliprivier Office venue.

For any further information you may contact:

Mr Stephen Hackett:

Tel: +27 33 - 8462208

Fax: +27 33 - 8462233

Cell : +27 835618921

E-mail: stephen.hackett@bsisteel.com

.
Johannesburg
16 September 2014

Designated Advisor:
Sasfin Capital (a division of Sasfin Bank Limited)

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