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 Ms Olga Yukova
from her position as non-executive director with effect
from 10 June 2016.


The Company wishes to thank Ms Yukova for her contribution
to the Board and to the Company and wishes her all the best
in her future endeavours.




eMalahleni
10 June 2016


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

Sponsor




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