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ACL - Notice of AGM and salient dates and Annual Financial Statements, Integrated Report and No Change Statement
ARCELORMITTAL SOUTH AFRICA LTD
(Incorporated in the Republic of South Africa)
(Registration number: 1989/002164/06)
JSE code: ACL
ISIN: ZAE000134961
(ArcelorMittal South Africa or the company)
Notice of annual general meeting and salient dates and Annual Financial
Statements, Integrated Report and No Change Statement
Notice of annual general meeting and salient dates
The notice of the annual general meeting (AGM), together with the necessary supporting information,
has been distributed to shareholders today.
Shareholders are advised that the AGM of the company's shareholders will be held via electronic
communication at 09:00 on Friday, 23 May 2025. The company has appointed Computershare Investor
Services Proprietary Limited (Computershare) to host the AGM on an interactive electronic platform to
facilitate electronic voting by shareholders.
Important dates and times in relation to the AGM
ISSUER NAME ArcelorMittal South Africa
Limited
TYPE OF INSTRUMENT Ordinary Shares
ISIN NUMBER ZAE000134961
JSE CODE ACL
MEETING TYPE Annual General Meeting
MEETING VENUE Electronic Participation
RECORD DATE – to determine which shareholders are entitled Friday, 04 April 2025
to receive the notice of meeting
PUBLICATION/POSTING DATE Friday, 16 April 2025
LAST DAY TO TRADE – Last day to trade to determine eligible Tuesday, 13 May 2025
shareholders that may attend, speak and vote at the meeting
RECORD DATE – Record date to determine eligible Friday, 16 May 2025
shareholders that may attend, speak and vote at the meeting
ELECTRONIC PARTICIPATION DATE – to complete the 09:00 on Wednesday, 21
electronic participation application form in order to participate in May 2025
and/or vote at the AGM by
MEETING DEADLINE DATE – for administrative purposes, 09:00 on Wednesday, 21
forms of proxy for the meeting to be lodged by May 2025
MEETING DATE 09:00 on Friday, 23 May
2025
PUBLICATION OF RESULTS ON SENS Monday, 26 May 2025
WEB SITE LINK – the notice of AGM, including the form of proxy https://arcelormittalsa.com/Inve
and electronic participation application form, is available on the storRelations/Shareholders.as
company's website at px
Notice of annual general meeting continued
Any shareholder (or a representative or proxy for a shareholder) who wishes to participate in and/or
vote at the AGM in-person or by way of electronic communication, must either:
- Register online using the online registration portal at https://meetnow.global/za, prior to the
commencement of the AGM; or
- Complete the electronic participation application form below and email Computershare at
proxy@computershare.co.za by 09:00 on Wednesday, 21 May 2025 ("electronic participation
date"), in order for such participation to be arranged for the shareholder and for the transfer
secretaries to provide the shareholder with the details as to how to access the AGM by means
of electronic communication.
Shareholders may still register/apply to participate in and/or vote electronically at the AGM after the
electronic participation date, provided, however, that the shareholders are verified (as required in terms
of section 63(1) of the Companies Act) and are registered at the start of the AGM.
Annual Financial Statements, Integrated Report and No Change Statement
Shareholders are advised that the company's Integrated Report, the audited annual financial
statements for the financial year ended 31 December 2024, and the auditor's report are available for
viewing and downloading from the company's website on the following links:
The Integrated Report:
https://www.arcelormittalsa.com/InvestorRelations/IntegratedAnnualReports.aspx
The audited annual financial statements, including the auditor's report:
https://www.arcelormittalsa.com/InvestorRelations/AnnualFinancialStatements.aspx
The audited annual financial statements and the auditor's report are also available for inspection at the
company's registered offices.
The audited annual financial statements contain no modifications to the previously published reviewed
condensed group financial results for the year ended 31 December 2024 which were released on the
Stock Exchange News Service (SENS) of the JSE Limited on 6 February 2025.
Vanderbijlpark
16 April 2025
For further information please contact:
Company Secretary FluidRock Co Sec (Pty) Ltd
(016) 889 4077
Yours faithfully
FluidRock Co Sec (Pty) Ltd
Company secretary
Tami Didiza: Manager: Corporate Communications
Tel: (016) 889 2549
Sponsor to ArcelorMittal South Africa Limited
Absa Bank Limited (acting through its Corporate and Investment Banking division)
Date: 16-04-2025 02:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
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