Notice of annual general meeting and no change statement ArcelorMittal South Africa Limited (Incorporated in the Republic of South Africa) (Registration Number 1989/002164/06) Share Code: ACL ISIN: ZAE000134961 (“ArcelorMittal South Africa” or “the company”) POSTING OF INTEGRATED ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the audited annual financial statements for the year ended 31 December 2014 and the Integrated Annual Report will be dispatched to shareholders today. ArcelorMittal South Africa will not be publishing an abridged report as the group annual financial statements contain no modifications to the reviewed group results published on Friday 13 February 2015. These results and the annual financial statements were audited by ArcelorMittal South Africa’s independent auditors, Deloitte & Touche, whose report is available for inspection at the Company’s registered office. Notice is hereby given that the Annual General Meeting of the company’s shareholders will be held at 09:00 on Wednesday 27 May 2015 at Hyatt Regency Johannesburg Hotel, Nina 2 Room, 191 Oxford Road, Rosebank, Johannesburg, South Africa, to conduct business as stated in the notice of the annual general meeting which forms part of the ArcelorMittal South Africa integrated annual report. The date on which an individual must be registered as a shareholder in the Company’s register for purposes of being entitled to attend, participate in and vote at the meeting is Friday 22 May 2015 (meeting record date) and the last day to trade to be registered as a shareholder in the company’s register is Friday 15 May 2015. 27 March 2015 Vanderbijlpark 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: 27/03/2015 08:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.