ARCELORMITTAL SOUTH AFRICA LIMITED - Appointment of Interim Company Secretary

Appointment of Interim Company Secretary

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

Appointment of Interim Company Secretary

Following the resignation of Ms Nomonde Bam as the Company Secretary of ArcelorMittal
South Africa with effect from 1 November 2017, the Board of Directors (“Board”) have
commenced the process of identifying a suitable candidate to fill the position.

In order to ensure compliance with the requirement of filling the vacancy within 60 business
days as stipulated in Section 86 (4) of the Companies Act 71 of 2008, the Board has
appointed Premium Corporate Consulting Services as Interim Company Secretary with effect
from Friday 26 January 2018.

A further announcement, setting out the details of the appointment of the Company Secretary,
will be published following the completion of the Board process in this regard.

29 January 2018
Vanderbijlpark Works

For further information please contact:
Mr Hennie Vermeulen
Group Manager: Corporate Communications
Tel: (016) 889 2352

Sponsor to ArcelorMittal South Africa Limited
Absa Bank Limited (acting through its Corporate and Investment Banking division)

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