BSS 201409250018A
Changes to the board
BSI STEEL Limited
(Incorporated in the Republic of South Africa)
(Registration number 2001/023164/06)
JSE code: BSS
ISIN: ZAE000125134
(“BSI” or "the Company")
Changes to the board of directors
In compliance with Rule 3.59 of the Listings Requirements of the JSE Limited, the
Company wishes to make the following announcements:
Mr Ivan Clark has retired as a Non-Executive director with effect from 23 September
2014.
The Chairman and the board wish to thank Ivan for his valued contribution to the
Company during his tenure on the board and wish him well on his retirement.
Mr James Waller has stepped down as Executive Financial Director and taken an
appointment as a Non-Executive director and a member of the Audit Committee with
effect from 23 September 2014.
Mr Kevin Paxton has been appointed as an Executive Director with effect from 23
September 2014.
Mrs Emmerentia Vermaak has been appointed as the Executive Financial Director
with effect from 23 September 2014.
We have no doubt that Kevin and Emmerentia will have a positive impact on the
ongoing success of BSI.
Johannesburg
25 September 2014
Designated Advisor
Sasfin Capital
(a division of Sasfin Bank Limited)
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