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Resignation of company secretary
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 COMPANY SECRETARY
In compliance with Paragraph 3.59(b) of the Listings
Requirements of the JSE Limited, shareholders are advised that
Premium Corporate Consulting Services (Pty) Ltd has resigned
as Company Secretary to ArcelorMittal South Africa with effect
from Friday 17 April 2015.
The Chairman of the Board of Directors (“Board”), Mr Mpho
Makwana, expressed the Board's full appreciation and
thanked PremCorp for their valuable contribution over the
years.
Shareholders are advised that Mr Mohamed Adam (BA (Law), LLB,
LLM) has being appointed by the Board of Directors as the
Acting Company Secretary, with effect from Friday 17 April
2015, until a suitable replacement has been found. Mr Adam was
the Legal Adviser and Company Secretary at Eskom prior to
being appointed as General Counsel and General Manager
Regulatory Affairs at ArcelorMittal South Africa on 16
February 2015.
26 March 2015
Vanderbijlpark Works
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 Affairs
Tel: (016) 889 2425
Date: 26/03/2015 02:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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