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Mon 29 Oct 2007, 16:52 HVL - Highveld - Change In Directorate Giacomo Bai
HVL
 HVL                                                                             
HVL - Highveld - Change In Directorate Giacomo Baizini And Pavel Tatyanin       
Appointed Highveld Directors                                                    
Highveld Steel and Vanadium Corporation Limited                                 
Registration No. 1960/001900/06                                                 
(Incorporated in the Republic of South Africa)                                  
("Highveld" or "the Corporation")                                               
Share code:  HVL                                                                
ISIN code:  ZAE000003422                                                        
CHANGE IN DIRECTORATE GIACOMO BAIZINI AND PAVEL TATYANIN APPOINTED HIGHVELD     
DIRECTORS                                                                       
Highveld announces that at its meeting held on 26 October 2007, the Board of    
Directors of Highveld, in which Evraz Group S.A. ("Evraz") is a major           
shareholder, has approved the appointment of Giacomo Baizini and Pavel          
Tatyanin as Non-executive Directors of the Corporation effective immediately.   
Mr Baizini currently holds the position of Vice President of Product and        
Resource Management, Evraz.                                                     
Mr Tatyanin currently holds the position of Senior Vice President Corporate     
and Chief Financial Officer, Evraz.                                             
Emalahleni                                                                      
29 October 2007                                                                 
Sponsor                                                                         
J.P. Morgan Equities Limited                                                    
Date: 29/10/2007 16:52:01 Produced by the JSE SENS Department.                  
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