EVRAZ HIGHVELD STEEL & VANADIUM LTD - Change in directorate

Change in directorate

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


CHANGE IN DIRECTORATE


In   compliance   with   rule   3.59   of   the   JSE   Limited   Listings
Requirements the     Board of Directors (“Board”) of         the Company
hereby announces the resignation of Mr Timur Yanbukhtin from his
position as executive director of the Board of the Company with
effect from 9 November 2015.


The Company wishes to thank Mr Yanbukhtin for his contribution to
the Board and to the Company and wishes him all the best in his
future endeavours.


The Company will announce the appointment of a Director in due
course.


eMalahleni
9 November 2015




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


Sponsor




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