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BSI STEEL LIMITED - No change statement and notice of annual general meeting

Release Date: 24/08/2015 12:02
Code(s): BSS     PDF:  
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No change statement and notice of annual general meeting

BSI Steel Limited
(Incorporated in the Republic of South Africa)
(Registration number 2001/023164/06)
Code: BSS
ISIN: ZAE000125134
(“BSI” or “the Company”)


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders are advised that the integrated report of the Company for the year ended 31 March 2014 was
posted to shareholders today, Monday 24 August 2015 and contains no modifications to the audited
provisional consolidated financial statements which were released on SENS on 11 June 2015.

Notice of annual general meeting

Notice is hereby given that the annual general meeting of shareholders of BSI will be held at BSI Steel
Limited, 46 Eden Park Drive, Pietermaritzburg, on Tuesday, 22 September 2015 at 16:00 for the purpose of
conducting the business as stated in the notice of annual general meeting forming part of the 2015
integrated annual report.

Record dates

The notice of annual general meeting was posted to shareholders of the Company who were recorded as
such in the Company's securities register on Friday, 14 August 2015.

The date on which shareholders of the Company must be recorded as such in the Company's securities
register in order to attend and vote at the annual general meeting is Friday, 11 September 2015. The last
day to trade in order to be entitled to vote at the annual general meeting is Friday, 4 September 2015.
Proxy Forms must be lodged by no later than 16:00 on, Friday, 18 September 2015

By Order of the Board of Directors

Johannesburg
24 August 2015

Designated Advisor:
Sasfin Capital (a division of Sasfin Bank Limited)

Date: 24/08/2015 12:02:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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