bold spirit - ArcelorMittal South Africa

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202 ArcelorMittal South Africa Annual Report 2010 Notice of annual general meeting continued Voting On a show of hands every shareholder present in person or by proxy and if a member is a body corporate, its representative, shall have one vote and on a poll, every shareholder present in person or by proxy and if the person is a body corporate, its representative, shall have one vote for every share held or represented by him/her. In terms of the JSE Listings Requirements, any shares held by the company’s share incentive scheme may not be taken into account in determining the results of voting on the special resolution. Proxies Each shareholder is entitled to appoint one or more proxies (who need not be a shareholder of the company) to attend, speak and on a poll, to vote in his/her stead. A form of proxy is attached for completion by registered certificated shareholders and dematerialised shareholders with own-name registration who are unable to attend the annual general meeting in person. Forms of proxy must be completed and received by the transfer secretaries, by no later than 11:00 on Monday, 23 May 2011. Registered certificated shareholders and dematerialised shareholders with own-name registration who complete and lodge forms of proxy will nevertheless be entitled to attend and vote in person at the annual general meeting to the exclusion of their appointed proxy/(ies) should such member wish to do so. Dematerialised shareholders, other than with own-name registrations, must inform their CSDP or broker of their intention to attend the annual general meeting and obtain the necessary letter of representation from their Central Securities Depository Participant (CSDP) or broker to attend the annual general meeting or provide their CSDP or broker with their voting instructions should they not be able to attend the annual general meeting in person. This must be done in terms of the agreement entered into between the shareholder and the CSDP or broker concerned. By order of the board Premium Corporate Consulting Services (Proprietary) Limited Company Secretary 8 March 2011
203 ArcelorMittal South Africa Annual Report 2010 Form of proxy Form of Proxy (Incorporated in the Republic of South Africa) (Registration number 1989/002164/06) JSE code: ACL ISIN: ZAE000134961 (“the company”) To be completed by registered certificated shareholders and dematerialised shareholders with own-name registration only. For use in respect of the annual general meeting of the company to be held at the Hilton, 138 Rivonia Road, Sandton, Johannesburg, on Wednesday 25 May 2011 at 11:00. Ordinary shareholders who have dematerialised their shares with a CSDP or broker, other than with own-name registration, must arrange with the CSDP or broker concerned to provide them with the necessary Letter of Representation to attend the annual general meeting or the ordinary shareholders concerned must instruct their CSDP or broker as to how they wish to vote in this regard. This must be done in terms of the agreement entered into between the shareholder and the CSDP or broker concerned. I/We (full name in block letters) of (address) Telephone (home) (work) being the registered owner(s) of company hereby appoint her ordinary shares in the or failing him/ or failing him/her, the chairperson of the annual general meeting, as my/our proxy to act for me/us and on my/our behalf at the annual general meeting which will be held for the purpose of considering and, if deemed fit, passing, with or without modification, the ordinary and special resolutions to be proposed thereat and at any adjournment thereof; and to vote for and/or against the ordinary and special resolutions and/or abstain from voting in respect of the ordinary shares registered in my/our name(s), in accordance with the following instructions:: * Please indicate with an “X” in the appropriate spaces below how you wish your votes to be cast unless otherwise instructed, my/our proxy may vote as he/she thinks fit. Number of votes For* Against* Abstain* 1. Ordinary resolution number 1: Annual financial statements 2. Ordinary resolution number 2: Re-election of directors 2.1 Mr CDP Cornier 2.2 Mr LP Mondi 2.3 Mr DCG Murray 2.4 Mr AMHO Poupart-Lafarge 3. Ordinary resolution number 3: Confirmation of board appointment 4. Ordinary resolution number 4: Reappointment of auditors 5. Ordinary resolution number 5: Remuneration policy 6. Special resolution number 1: Approval of non-executive directors’ fees 7. Special resolution number 2: Amendment of articles to allow for electronic payment of dividend Signed this day of 2011 Signature Assisted by (if applicable) Please read the notes on the reverse.
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Annual Report 2010 bold spirit
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I in brief
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Brand values Our goal is to provide
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Financial features Headline earning
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Commercial matters entrepreneurial
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bold spirit - ArcelorMittal South Africa

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