ArcelorMittal South Africa Annual Report 2009 Directorate and administration COMPANY REGISTRATION ArcelorMittal South Africa Limited Registration number 1989/002164/06 Share code: ACL ISIN: ZAE000134961 DIRECTORS Independent non-executive Chairman Mr MJN Njeke # Executive directors NMC Nyembezi-Heita (Chief Executive Officer) n�õ HJ Verster (Chief Financial Officer) n Non-executive directors DK Chugh^u CPD Cornier S Maheshwari^u LP Mondiⁿ AMHO Poupart-Lafarge Independent non-executive directors EK Diack* DCG Murray*^#† ND Orleyn^#n M Macdonald*^† *Member of Audit and Risk Committee# Member of Nomination Committee . Member of Remuneration Committee † Member of Safteym Health and Environment Committee n Member of Transformation Committee Citizen of France u Citizen of India COMPANY SECRETARY Premium Corporate Consulting Services (Proprietary) Limited (Registration number 2003/09512/07) Attention: Solete Wilke Waterford Office Park, Unit 28, First Floor Cnr Witkoppen and Waterford Drive, Fourways, 2188 South Africa (PO Box 1078, Jukskei Park, 2153) Telephone: 011 658 0473/4 Facsimile: 086 512 8872 Email: sw@premcorp.co.za REGISTERED OFFICE Vanderbijlpark Steel Room N3-5, Main Building Delfos Boulevard Vanderbijlpark POSTAL ADDRESS PO Box 2 Vanderbijlpark, 1900 Telephone: 016 889 9111 Facsimile: 016 889 2079 INTERNET ADDRESS http://www.arcelormittal.com/southafrica SPONSOR Deutsche Securities (SA) (Proprietary) Limited (Registration number 1995/011798/07) 3 Exchange Square, 87 Maude Street, Sandton, 2196 South Africa (Private Bag X9933, Sandton, 2146) Telephone: 011 775 7328 Facsimile: 011 775 7610 TRANSFER SECRETARIES Computershare Investor Services (Pty) Limited 70 Marshall Street, Johannesburg (PO Box 61051, Marshalltown, 2107) Telephone: 011 370 5000 Facsimile: 011 688 7721 UNITED STATES ADR DEPOSITARY The Bank of New York ADR Department 101 Barclay Street, 22nd Floor, New York, NY 10286 United States of America Internet: www.bankofny.com AuDITORS Deloitte & Touche Deloitte Place, Building 1, The Woodlands 20 Woodlands Drive, Woodmead, 2052, South Africa Telephone: 011 209 8005 Facsimile: 011 388 6166 Email: ryduffy@deloitte.co.za