ARCELORMITTAL SOUTH AFRICA LIMITED - Resignation of non-executive director

Resignation of non-executive director

ArcelorMittal South Africa Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1989/002164/06)
Share code: ACL
ISIN: ZAE000134961
(“ArcelorMittal South Africa")


RESIGNATION OF NON-EXECUTIVE DIRECTOR


In compliance with paragraph 3.59 of the Listings Requirements of
the   JSE    Limited,   shareholders       are   advised   that   Mr   Sudhir
Maheshwari     has   resigned   as     a     non-executive    director    of
ArcelorMittal South Africa with effect from 31 March 2015.


Sudhir, member of the ArcelorMittal Group Management Board, with
responsibility for corporate finance; mergers, acquisitions and
divestments; risk management; and India and China, is leaving the
Group to pursue other opportunities effective 31 March 2015.


Over his 23-year career with ArcelorMittal, Sudhir also held the
positions of CFO at Mittal Steel Europe SA, Mittal Steel Germany
and Mittal Steel Point Lisas, and director of finance and M&A at
Mittal Steel. Sudhir was appointed as non-executive director to
ArcelorMittal South Africa on 25 November 2005.


The Board wishes to thank Sudhir for his valued contribution
during his tenure as a director of ArcelorMittal South Africa.


By order of the Board
29 October 2014


Sponsor to ArcelorMittal South Africa Limited
J.P. Morgan Equities South Africa Pty Ltd


For further information please contact:
Kesebone Maema
Manager: Corporate Communications, Corporate Affirs
Tel: (016) 889 2425

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