ArcelorMittal South Africa;Annual Report 2009  Form of Proxy Form of Proxy ArcelorMittal South Africa Limited (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 ArcelorMittal South Africa Limited to be held at the Hilton Hotel, 138 Rivonia Road, Sandton on Tuesday, 11 May 2010 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 (work) (home) being the registered owner/s of ordinary shares in the company hereby appoint or failing him/her or failing him/her, the chairman 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 Ms ND Orleyn 2.2 Mr EK Diack 2.3 Mr MJN Njeke 2.4 Mr DK Chugh 2.5 Mr M Macdonald 3.  Ordinary resolution number 3: Reappointment of auditors 4.  Ordinary resolution number 4: Approval of non-executive directors’ fees 5.  Ordinary resolution number 5:Amendments to ArcelorMittal South Africa Management Share Trust Deed Signed this day of 2010 Signature Assisted by (if applicable) Please read the notes on the reverse.