EVRAZ HIGHVELD STEEL & VANADIUM LTD - Notice of general meeting of affected persons

Notice of general meeting of affected persons

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”)


NOTICE OF GENERAL MEETING OF AFFECTED PERSONS


Affected persons are advised that the Business Rescue Practitioners
will convene a general meeting of Affected Persons to advise of the
process that will be followed in terms of Proposal 3 of the Business
Rescue Plan.


Such meeting will take place at 10h30 on Thursday, 17 March 2016 at the
Elijah Mashiloane Hall of the Company, at its place of business at
Old Pretoria Road,Portion 93 of the Farm Schoongezicht 308 JS,
eMalahleni.


Shareholders may contact the Joint Business Rescue Practitioners at
evrazhighveld@matusonassociates.co.za with any enquiries.


eMalahleni
9 March 2016


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




                                                                              1

Date: 09/03/2016 10:05:00 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.