ARCELORMITTAL SOUTH AFRICA LIMITED - Resignation of non-executive directors

Resignation of non-executive directors

ArcelorMittal South Africa Limited
(Incorporated in the Republic of South Africa)
(Registration Number 1989/002164/06)
Share Code: ACL
ISIN: ZAE000134961
(“ArcelorMittal South Africa”)


RESIGNATION OF NON-EXECUTIVE DIRECTORS – MESSERS M
VEREECKE,D CHUGH AND P O’FLAHERTY


In compliance with paragraphs 3.59(b) of the Listings
Requirements of the JSE Limited, shareholders are advised
of the following resignations of non-executive directors
of ArcelorMittal South Africa:


     1. Mr Marc Vereecke with effect from 15 July 2016;
     2. Mr Davinder Chugh with effect from 15 July 2016; and
     3. Mr P O’Flaherty with effect from 20 July 2016.


Mr  Vereecke resigns as a result of his new
responsibilities in Europe, following an internal re-
organisation of the ArcelorMittal Group.


Mr Chugh will retire as an employee of the ArcelorMittal
Group at the end of July 2016 and is therefore also
retiring from board appointments related to his official
position.


Mr O’Flaherty continued as a non-executive director to
ensure continuity and a smooth handover to the new CEO,
and resigns at this stage having fulfilled this role, with
the incoming CEO Wim de Klerk having assumed the position
on 1 July 2016..


The Chairman of the Board of Directors (“Board”), Mr Mpho
Makwana, expressed the Board's full appreciation and
thanked them all for their valuable contribution to the
company as non-executive directors and in their various
roles as senior managers within the ArcelorMittal Group.


The board is considering nominations to fill the
vacancies that have arisen and further announcements will
be made in this regard in due course.


13 July 2016
Vanderbijlpark Works


Sponsor to ArcelorMittal South Africa Limited
J.P. Morgan Equities South Africa Pty Ltd


For further information please contact:
Themba Sepotokele
Manager: Corporate Communications and Branding
Tel: (016) 889 2425

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