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ARCELORMITTAL SOUTH AFRICA LIMITED - ACL - No change Statement, Notice of AGM, Annual Financial Statements, Integrated Report and ESG Report

Release Date: 13/04/2022 08:00
Code(s): ACL     PDF:  
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ACL - No change Statement, Notice of AGM, Annual Financial Statements, Integrated Report and ESG Report

(Incorporated in the Republic of South Africa)
(Registration number 1989/002164/06)
JSE Share code: ACL
ISIN: ZAE000134961
(“ArcelorMittal South Africa” or “the company”)


Shareholders are advised that the company’s Integrated Report, Environmental, Social and Governance
(ESG) Report, the audited annual financial statements for the financial year ended 31 December 2021, and
the auditor’s report are available for viewing and downloading from the company’s website on the following

The Integrated Report:

The ESG Report,SocialandGovernance.aspx

The audited annual financial statements:

The auditor’s report:

The audited annual financial statements, Integrated Report 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 preliminary
reviewed condensed consolidated results for the year ended 31 December 2021 which were released on the
Stock Exchange News Service (SENS) of the JSE Limited on 10 February 2022.

ESG Report and Decarbonisation

ArcelorMittal South Africa has been taking steps to continually improve its reporting and is pleased to advise
that it has, for the first time this year, published a separate ESG Report, sharing greater detail on its ESG
performance. More importantly, the company has confirmed in the ESG Report that it will publish its
decarbonisation roadmap by the third quarter of 2022 and has reported on its ambitions regarding the
reduction of carbon emissions.

Lowering ArcelorMittal South Africa’s carbon intensity will include ramping up the use of renewable energy
and in this regard, ArcelorMittal South Africa is embarking on a process to develop two 100MW renewable
energy projects, planned for Gauteng and the Western Cape, subject to the outcome of a feasibility study,
which should be finalised in 2023/2024.The two 100MW renewable energy plants are intended to supply
existing facilities within ArcelorMittal South Africa, using available ArcelorMittal South Africa land.


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 at 09:00 on Thursday,
19 May 2022. The company has appointed Computershare Investor Services Proprietary Limited
(Computershare) to host the AGM on an interactive electronic platform to facilitate electronic voting by

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                Friday, 8 April 2022
    entitled to receive the Notice of meeting

    PUBLICATION/POSTING DATE                                         Wednesday, 13 April 2022

    LAST DAY TO TRADE – Last day to trade to determine               Tuesday, 10 May 2022
    eligible shareholders that may attend, speak and vote at the

    RECORD DATE- Record date to determine eligible                   Friday, 13 May 2022
    shareholders that may attend, speak and vote at the

    ELECTRONIC PARTICIPATION DATE- to complete the                   09:00 on Friday, 13 May 2022
    electronic participation application form in order to
    participate in and/or vote at the AGM by

    MEETING DEADLINE DATE - for administrative purposes,             09:00 on Tuesday, 17 May 2022
    forms of proxy for the meeting to be lodged by

    MEETING DATE                                                     09:00 on Thursday, 19 May 2022

    PUBLICATION OF RESULTS ON SENS                                   Friday, 20 May 2022

    WEB SITE LINK - the notice of AGM, including the form of
    proxy and electronic participation application form, is          Relations/Shareholders.aspx
    available on the Company’s website at

Any registered shareholder (or a representative or proxy for a registered shareholder) who wishes to
participate in and/or vote at the AGM by way of electronic communication, must either:
•    register online, using the online registration portal at, before the start of the AGM

•    complete the electronic participation application form available on page 10 of the notice and email the
     completed document to Computershare at or contact them on +27 0861 100
     950 as soon as possible by no later than 09:00 on Tuesday, 17 May 2022 (“electronic participation date”),
     for participation to be arranged for the shareholder and for Computershare to provide the shareholder with
     the details to access the AGM via 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.

13 April 2022

For further information please contact:
Company Secretary
FluidRock Co Sec (Pty) Ltd
016 -889 4077

Tami Didaza: 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: 13-04-2022 08:00:00
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