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Mon 12 Jul 2010, 10:34 ACL - ArcelorMittal South Africa Limited - Changes to the board of directors
ACL
ACL                                                                             
ACL - ArcelorMittal South Africa Limited - Changes 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: ZAE000134961                                                              
("ArcelorMittal" or "company")                                                  
CHANGES TO THE BOARD OF DIRECTORS                                               
In compliance with paragraph 3.59 (b) of the Listings Requirements of the JSE   
Limited, shareholders are advised that Mr Eric Diack has informed the Board of  
Directors of Arcelormittal ("the Board") of his resignation as an Independent   
Non-Executive Director of the company with effect from Friday 9 July 2010.      
The Board thanks him for his valuable contribution to the company and wishes him
well for the future.                                                            
12 July 2010                                                                    
Vanderbijlpark                                                                  
Sponsor to ArcelorMittal South Africa Limited                                   
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 12/07/2010 10:34:00 Produced by the JSE SENS Department.                  
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