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ARCELORMITTAL SOUTH AFRICA LIMITED - Notice of annual general meeting and no change statement

Release Date: 27/03/2015 08:00
Code(s): ACL     PDF:  
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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

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