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Wed 27 Jun 2007, 9:08 AET - Alert Steel Holdings Limited - Change to the
AET
 AET                                                                             
    AET - Alert Steel Holdings Limited - Change to the company secretary        
                                                                                
    Alert Steel Holdings Limited                                                
(Incorporated in the Republic of South Africa)                              
    (Registration number 2003/005144/06)                                        
    (JSE code: AET     ISIN: ZAE000092847)                                      
    ("Alert" or "the company")                                                  

    CHANGE TO THE COMPANY SECRETARY                                             
                                                                                
    In compliance with section 3.59 of the Listings Requirements of the JSE     
Limited, notification is hereby given that M Pretorius (B Com LLB) has been 
    appointed as Company Secretary with effect from 26 June 2007 as the board   
    of directors have decided to separate the functions of Financial Director   
    and Company Secretary.  WW Mentz remains Financial Director of the company. 

    27 June 2007                                                                
    Johannesburg                                                                
                                                                                
Designated Adviser                                                          
    Exchange Sponsors (Pty) Limited                                             
Date: 27/06/2007 09:08:59 Produced by the JSE SENS Department.
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