ALERT STEEL HOLDINGS LIMITED - Results of General Meeting
AET 201301150037A
Results of General Meeting
ALERT STEEL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2003/005144/06)
(JSE code: AET ISIN: ZAE000092847)
(“Alert Steel” or “the Company”)
RESULTS OF THE GENERAL MEETING
Shareholders are advised that, at the General Meeting of Alert Steel shareholders held today, all
the resolutions were passed by the requisite majorities of votes of shareholders present and
represented by proxy, with the exception of the re-appointment of Mr W Schalekamp as director,
as he resigned from the Board of Alert Steel on 18 December 2012.
Johannesburg
15 January 2013
Designated Adviser
Exchange Sponsors
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