ArcelorMittal South Africa Annual Report 2009 Notice of annual general meeting ArcelorMittal South Africa Limited (Incorporated in the Republic of South Africa) (Registration number 1989/002164/06) JSE code: ACL ISIN: ZAE000134961 ("the company") Notice is hereby given that the twenty-second annual general meeting of members of ArcelorMittal South Africa Limited will be held at the Hilton Hotel, 138 Rivonia Road, Sandton on Tuesday, 11 May 2010 at 11:00, at which the resolutions set out below will be considered and, if deemed fit, passed with or without amendments: 1.  Ordinary resolution number 1: Adoption of the annual financial statements "Resolved that the annual financial statements for the company and the group for the year ended 31 December 2009, including the directors’ report and the auditors’ report therein, be and are hereby received and confirmed." 2.  Ordinary resolution number 2: Re-election of directors “Resolved that the following directors, who retire in accordance with the articles of association and, being eligible, offer themselves for re-election, be and are hereby re-elected as directors of the company: 2.1 Ms ND Orleyn 2.2 Mr EK Diack 2.3 Mr MJN Njeke 2.4 Mr DK Chugh 2.5 Mr M Macdonald An abbreviated curriculum vitae is set out on pages 8 and 9 of this annual report. 3.  Ordinary resolution number 3: Reappointment of auditors “Resolved that Deloitte & Touche be reappointed as the independent auditors of the company and Mr RM Duffy, being a member of Deloitte & Touche, as the individual designated auditor who will undertake the audit of the company for the ensuing year." 4.  Ordinary resolution number 4: Approval of non-executive directors' fees "Resolved that the following non-executive directors’ fees payable for the period 1 May 2010 until the next annual general meeting, be and are hereby approved: