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Fri 1 Apr 2005, 17:59 Highveld - Change In Directorate
Highveld - Change In Directorate                                                
Highveld Steel and Vanadium Corporation Limited                                 
A member of the Anglo American plc Group                                        
Registration no. 1960/001900/06                                                 
(Incorporated in the Republic of South Africa)                                  
(`Highveld` or `the corporation`)                                               
Share code:  HVL                                                                
ISIN code:  ZAE000003422                                                        
CHANGE IN DIRECTORATE                                                           
On 31 March 2005, Godfrey Gomwe succeeded Trevor Jones as Non-Executive Chairman
of Highveld. Godfrey Gomwe also sits on the Employment Equity, Remuneration and 
Nomination Committees of the Board.                                             
Godfrey, 49, is Chief Operating Officer of Anglo American South Africa, Chairman
of Anglo American Zimbabwe, Anglo Zimele, Mondi South Africa and a member of    
various Anglo American operating boards and executive committees.               
Trevor Jones retires after 37 years with Highveld, including 13 years as Chief  
Executive Officer. On his retirement from executive responsibilities on 1       
November 2003 he was appointed Non-Executive Chairman.                          
The Highveld Board extends its appreciation to Trevor for his significant       
contribution over his many years with the corporation and for the leadership    
role he has played most recently as Non-Executive Chairman. The Highveld Board  
and staff wish him all the best in his retirement.                              
Witbank                                                                         
1 April 2005                                                                    
Sponsor                                                                         
JP MORGAN EQUITIES LIMITED
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