EVRAZ HIGHVELD STEEL & VANADIUM LTD - Adjournment of meeting

Adjournment of meeting

EVRAZ Highveld Steel and Vanadium Limited
(Incorporated in the Republic of South Africa)
(Registration No: 1960/001900/06)
Share code: EHS ISIN: ZAE000146171
(“Highveld” or “the Company”)



EVRAZ HIGHVELD STEEL AND VANADIUM LIMITED (“Highveld”) - adjournment of
meeting HELD ON 28 SEPTEMBER 2015 IN TERMS OF S151 OF THE COMPANIES
ACT, 71 OF 2008.

The proposed business rescue plan was published on 15 September 2015 by
the joint business rescue practitioners.

Shareholders are advised that in terms of S151 of the Companies Act, 71
of 2008 the proposed business rescue plan needs to be considered at a
meeting of creditors and other holders of a voting interest (“the
meeting”). Shareholders would only be entitled to vote on the business
rescue plan if their rights are affected in terms thereof.

The meeting was convened and took place on Monday, 28 September 2015,
at which, upon request being made by certain creditors, it was
unanimously agreed to adjourn the meeting for two weeks, in order for
the creditors to fully engage and consider the proposals made in the
proposed business rescue plan, prior to such plan being voted on by
creditors and the holders of a voting interest.

Therefore, the meeting will be reconvened and will be held at Highveld,
Old Pretoria Road, Portion 93 of the Farm Schoongezicht 308 JS,
eMalahleni in the Elijah Mashiloane Hall on 13 October 2015 at 11h00 in
order for the voting on such plan to occur.

Shareholders are reminded that the proposed business rescue plan is
available at:
http://www.evrazhighveld.co.za/BusinessRescue/Business%20Rescue%20Plan.
pdf.

eMalahleni
30 September 2015


J.P. Morgan Equities South Africa (Pty) Ltd.




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