EVRAZ HIGHVELD STEEL & VANADIUM LTD - Change in directors duties and appointment to Board Committees.

Change in director’s duties and appointment to Board Committees.

EVRAZ Highveld Steel and Vanadium Limited
Incorporated in the Republic of South Africa)
Registration No: 1960/001900/06)
Share code: EHS ISIN: ZAE000146171
(“the Company”)

Change in director’s duties and appointment to Board
Committees


Shareholders of the Company (“Shareholders”) are advised
that Mr Dmitrij Scuka, an independent non-executive
director of the Company, has been appointed member of the
Social and Ethics Committee, as well as the Remuneration
and Nominations Committee, effective 5 December 2014.


eMalahleni
5 December 2014


Sponsor


J.P. Morgan Equities South Africa (Pty) Ltd.

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