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Bsi Steel Limited - Changes To The Composition Of The Companys Audit Committee

Release Date: 28/10/2014 08:12
Code(s): BSS
 
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Changes to the composition of the Company’s Audit Committee

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

CHANGES TO THE COMPOSITION OF THE COMPANY’S AUDIT COMMITTEE

In accordance with paragraph 3.59(c) of the Listings Requirements of the JSE
Limited, shareholders of BSI are hereby advised that Mr James Waller, currently a
non-executive director, has stepped down as a member of the Audit Committee of
the Company with immediate effect.


Shareholders are further advised that Mr Richard Lewis, currently an independent
non-executive director, has been appointed as a member of the Audit Committee of
the Company with immediate effect.


Johannesburg
28 October 2014


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

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