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Mon 14 May 2007, 11:08 MLA - Mittal Steel South Africa - Results Of Annua
MLA
 MLA                                                                             
MLA - Mittal Steel South Africa - Results Of Annual General Meeting             
Mittal Steel South Africa Limited                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1989/002164/06)                                           
Share Code:  MLA                                                                
ISIN:  ZAE000064044                                                             
("Mittal Steel South Africa" or "the Company")                                  
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that all of the special and ordinary resolutions       
proposed in the notice to shareholders dated 30 March 2007, were passed         
by the requisite majority at the annual general meeting of the Company          
held at 11:00 on Friday, 11 May 2007, except for resolution 6 regarding         
the authority to directors to issue unissued shares for cash, which was         
withdrawn.                                                                      
Vanderbijlpark                                                                  
14 May 2007                                                                     
Sponsor to Mittal Steel South Africa:                                           
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 14/05/2007 11:08:01 Produced by the JSE SENS Department.
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