ACL - ArcelorMittal South Africa - Resignation And Appointment To The Board Of
ACL
ACL
ACL - ArcelorMittal South Africa - Resignation And Appointment To The Board Of
Directors
ArcelorMittal South Africa Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1989/002164/06)
Share Code: ACL
ISIN: ZAE000103453
("ArcelorMittal South Africa" or "the Company")
RESIGNATION AND APPOINTMENT TO THE BOARD OF DIRECTORS
In compliance with Section 3.59 of the Listing Requirements, the Board of
Directors of ArcelorMittal South Africa hereby notifies its shareholders of the
following changes to the Board of Directors
RESIGNATION OF NON EXECUTIVE DIRECTOR
Mr Michel Alphonse Leon Wurth has submitted his resignation as Non-Executive
Director of ArcelorMittal South Africa Limited, with effect from 30 November
2008.
The Board has accepted Mr Wurth`s resignation with regret and would like to
thank him for his contribution and wish him well in the future.
APPOINTMENT OF NON EXECUTIVE DIRECTOR
Mr Arnaud Marie Herve Olivier Poupart-Lafarge, Executive Vice President (Africa
- CIS) of the Arcelor Mittal Group, presently an alternate director, has been
appointed to fill the vacancy on the Board of ArcelorMittal South Africa Limited
with effect from 30 November 2008.
Vanderbijlpark
10 November 2008
Sponsor to ArcelorMittal South Africa Limited:
Deutsche Securities (SA) (Proprietary) Limited
Date: 10/11/2008 17:05:01 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
