Amendment to the notice of 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”) AMENDMENT TO THE NOTICE OF GENERAL MEETING OF AFFECTED PERSONS Affected Parties are advised that there has been an amendment to the general meeting of Affected Parties to be held on 17 March 2016, as stated in the SENS announcement dated 9 March 2016. The meeting informing Affected Parties of the process that will be followed in terms of Proposal 3 of the Business Rescue Plan has been divided into two separate meetings. The meetings will take place as follows: The meeting advising creditors of the process in terms of Proposal 3 will take place at 10h30 on Thursday, 17 March 2016 at the address detailed below: Auditorium Offices of ENS Africa 150 West Street Sandton Johannesburg The meeting advising Union and Employee representatives of the process in terms of Proposal 3 will take place at 10h00 on 18 March 2016 at the address detailed below: Witbank Golf Club 2 Lukin Street eMalahleni Any enquiries may be directed to the Joint Business Rescue Practitioners at evrazhighveld@matusonassociates.co.za. eMalahleni 15 March 2016 J.P. Morgan Equities South Africa (Pty) Ltd. Sponsor 1 2 Date: 15/03/2016 02:33:00 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.