OREANDA-NEWS. March 21, 2013. Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

NOTICE OF BOARD MEETING
This announcement is made pursuant to Rule 13.43 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

The board of directors (the “Board”) of Angang Steel Company Limited* (the “Company”) hereby announces that a meeting of the Board will be held on Wednesday, 27 March 2013 for the purpose of, among other matters, considering and, if thought fit, approving the results of the Company and its subsidiaries for the year ended 31 December 2012.

By Order of the Board

Fu Jihui
Executive Director and Secretary to the Board