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Highveld - Resignation And Appointment Of Company SecretarY                     
HIGHVELD STEEL AND VANADIUM CORPORATION LIMITED                                 
Registration no. 1960/001900/06                                                 
(Incorporated in the Republic of South Africa)                                  
(`Highveld` or `the corporation`)                                               
Share code: HVL                                                                 
ISIN code: ZAE000003422                                                         
A member of the Anglo American plc group                                        
RESIGNATION AND APPOINTMENT OF COMPANY SECRETARY                                
Due to certain management changes, the present Company Secretary, Mr J Theiss   
relinquished his appointment and Ms A Diener has been appointed as Company      
Secretary of the corporation with effect from today, 27 September 2004.         
Witbank                                                                         
27 September 2004                                                               
Sponsor                                                                         
CAZENOVE

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