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Thu 31 Jul 2008, 12:00 HVL - Highveld - Resignation And Appointment Of Company Secretary
HVL
HVL                                                                             
HVL - Highveld - Resignation And Appointment Of Company Secretary               
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                                                         
RESIGNATION AND APPOINTMENT OF COMPANY SECRETARY                                
Ms Amanda Diener has given notice of her resignation as Company Secretary of the
Corporation with effect from 31 July 2008. Highveld extends its appreciation to 
Ms Diener for her contribution over the past approximately four years in the    
position of Company Secretary of the Corporation and wish her all of the best   
with her future plans.                                                          
Mrs Catherina Isabella Lewis has been appointed as Company Secretary of the     
Corporation with effect from 1 August 2008. Highveld wishes Mrs Lewis well in   
this new appointment.                                                           
eMalahleni                                                                      
31 July 2008                                                                    
Sponsor                                                                         
J.P. Morgan Equities Limited                                                    
Date: 31/07/2008 12:00:08 Produced by the JSE SENS Department.                  
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