ARCELORMITTAL SOUTH AFRICA LIMITED - RESULT OF SPECIAL RESOLUTION ADOPTED IN TERMS OF SECTION 60 OF THE COMPANIES ACT 71 OF 2008 AS AMENDED (ACT)
ACL 201209060051A
RESULT OF SPECIAL RESOLUTION ADOPTED IN TERMS OF SECTION 60 OF THE COMPANIES ACT 71 OF 2008, AS AMENDED (“ACT”)
ArcelorMittal South Africa Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1989/002164/06)
Share code: ACL
ISIN: ZAE000134961
(“the Company”)
RESULT OF SPECIAL RESOLUTION ADOPTED IN TERMS OF SECTION 60 OF
THE COMPANIES ACT 71 OF 2008, AS AMENDED (“ACT”)
Shareholders are referred to the announcement released on the
Securities Exchange News Service of the JSE Limited on 1 August
2012 pertaining to the approval of the payment of remuneration of
the non-executive directors of the Company by way of a special
resolution in terms of Section 66(9) of the Act.
Shareholders are hereby notified that the special resolution was
approved by written consent by the requisite majority of votes of
shareholders.
Vanderbijlpark
6 September 2012
Sponsor
Deutsche Securities (SA) Proprietary Limited
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