Results of the special general meeting held on 18 September 2015 ArcelorMittal South Africa Limited (Incorporated in the Republic of South Africa) (Registration Number 1989/002164/06) Share Code: ACL ISIN: ZAE000134961 (“ArcelorMittal South Africa”) RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 18 SEPTEMBER 2015 At the Special General Meeting (SGM) of the shareholders of ArcelorMittal South Africa Ltd held on 18 September 2015, all the ordinary and special resolutions proposed at the meeting were approved by the requisite majority of votes by shareholders present in person or represented by proxy. The total number of shares present/represented, including proxies, at the meeting was 375 335 229 which is 94% of the total number of shares that could vote at the meeting as at the Voting Record Date. The voting results were as follows: For Against Abstain(*) Shares voted 1 Special resolution number 1: The Disposal 374 875 380 71 459 778 374 875 451 99.99998% 0.00002% 0.11460% 100.00000% 2 Special resolution number 2: Financial assistance in relation to the scheme 374 875 380 71 459 778 374 875 451 99.99998% 0.00002% 0.11460% 100.00000% 3 Special resolution number 3: Financial assistance in relation to the LTIP 374 875 380 71 459 778 374 875 451 99.99998% 0.00002% 0.11460% 100.00000% 4 Ordinary resolution number 1: Authority granted to the Directors 374 875 380 71 459 778 374 875 451 99.99998% 0.00002% 0.11460% 100.00000% * abstentions as a 0.11460% of issued voteable shares 18 September 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: 18/09/2015 11:41:00 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.