ACL:Availability Of: AFS;IAR;Annual Value Creation Report;Leadership Report And No Change Statement.
ArcelorMittal South Africa Limited
(Incorporated in the Republic of South Africa)
(Registration Number 1989/002164/06)
Share Code: ACL
(“ArcelorMittal South Africa” or “the Company”)
AVAILABILITY OF ANNUAL FINANCIAL STATEMENTS, INTEGRATED ANNUAL REPORT,
ANNUAL VALUE CREATION REPORT, LEADERSHIP REPORT AND NO CHANGE STATEMENT
AVAILABILITY AND DISTRIBUTION OF SUMMARISED ANNUAL FINANCIAL STATEMENTS
NOTICE OF ANNUAL GENERAL MEETING AND SALIENT DATES
Shareholders are advised that the annual financial statements (“AFS”) for
the year ended 31 December 2018, the 2018 integrated annual report, the
annual value creation report and the leadership report of ArcelorMittal
South Africa is available on the Company’s website at
http://southafrica.arcelormittal.com today, 29 March 2018.
NO CHANGE STATEMENT
The company’s annual financial statements contain no modifications to the
reviewed condensed consolidated financial statements published on 7
February 2019. Deloitte & Touché expressed an unmodified audit opinion on
the annual financial statements, which together with the auditor’s
report, are available for inspection at the company’s registered offices.
SUMMARISED ANNUAL FINANCIAL STATEMENTS, NOTICE OF ANNUAL GENERAL MEETING
AND SALIENT DATES
Notice is hereby given that the Annual General Meeting of the Company´s
shareholders will be held at 09h00 on Thursday 23 May 2019 at
ArcelorMittal South Africa, Boardroom C/14, third floor,
Vanderbijlpark Works, Delfos Boulevard, Vanderbijlpark, South Africa.
Shareholders are advised that the summarised annual financial statements
of the ArcelorMittal South Africa Group for the year ended 31 December
2018, which includes a Notice of the 31st Annual General Meeting of
shareholders together with the supporting documents, including a form of
proxy, is available on the Company’s website at
http://southafrica.arcelormittal.com and will be distributed to
shareholders today, Friday 29 March 2019.
The record date for ArcelorMittal South Africa shareholders to
participate in, attend and vote at the Annual General Meeting was set as
at the close of business on Friday, 17 May 2019 (“voting record date”).
Therefore, the last day to trade in the Company’s shares on the JSE in
order to be recorded in the share register on the voting record date is
Tuesday, 14 May 2019.
29 March 2019
For further information please contact:
Ms Vuyo Mtawa
Manager: Corporate Communications
Tel: (016) 889 4100
Sponsor to ArcelorMittal South Africa Limited
Absa Bank Limited (acting through its Corporate and Investment Banking
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