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Report on proceedings at the special general meeting
Kumba Iron Ore Limited
A member of the Anglo American plc group
(Incorporated in the Republic of South Africa)
(Registration number 2005/015852/06)
Share code: KIO
ISIN: ZAE000085346
("Kumba" or "the company")
REPORT ON PROCEEDINGS AT THE SPECIAL GENERAL MEETING
Kumba held its special general meeting ("SGM") of shareholders today, 10 July 2018. All the special and ordinary resolutions proposed at the meeting were approved by
the requisite majority of votes. Kumba confirms the voting statistics from the SGM as follows:
Votes carried disclosed as a Shares voted Shares abstained
percentage in relation to the total disclosed as a disclosed as a
number of shares voted at the percentage in percentage in
meeting Number of relation to the relation to the
shares voted total issued total issued
share capital* share capital*
Resolutions
For Against
Special Resolution Number 1: Approval of the ESOP
(Employee Share Ownership Plan) Scheme 99.53% 0.47% 301,273,853 93.54% 0.01%
Special Resolution Number 2: Approval of the remuneration of
the Lead Independent Director ("LID") 99.96% 0.04% 301,270,878 93.54% 0.01%
Ordinary Resolution Number 1: Authority granted to Directors
99.96% 0.04% 301,274,078 93.54% 0.01%
*Total issued share capital is 322 085 974.
The special resolution/s will, where necessary, be lodged for registration with the Companies and Intellectual Property Commission in due course.
Centurion
10 July 2018
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
For further information, please contact:
Company Secretary
Ms Celeste Appollis
celeste.appollis@angloamerican.com
Tel: +27 683 7063
Mobile: +27 83 452 6497
Media Investors
Sinah Phochana Penny Himlok
sinah.phochana@angloamerican.com penny.himlok@angloamerican.com
Tel: +27 12 683 7019 Tel: +27 (12) 622 8324
Mobile: +27 76 066 0655 Mobile: +27 82781 1888
Notes to editors:
Kumba Iron Ore Limited, a member of the Anglo American plc group, is a leading value-adding supplier of high quality iron ore to the global steel industry. Kumba produces
iron ore in South Africa at Sishen and Kolomela mines in the Northern Cape Province. Kumba exports iron ore to customers in a range of geographical locations around the
globe including China, Japan, Korea and a number of countries in Europe and the Middle East.
www.angloamericankumba.com
Notes to editors:
Anglo American is a global diversified mining business and our products are the essential ingredients in almost every aspect of modern life. Our portfolio of world-class
competitive mining operations and undeveloped resources provides the metals and minerals to meet the growing consumer-driven demands of the world’s developed and
maturing economies. With our people at the heart of our business, we use innovative practices and the latest technologies to discover new resources and mine, process,
move and market our products to our customers around the world.
As a responsible miner - of diamonds (through De Beers), copper, platinum and other precious metals, iron ore, coal and nickel - we are the custodians of what are precious
natural resources. We work together with our key partners and stakeholders to unlock the sustainable value that those resources represent for our shareholders, the
communities and countries in which we operate and for society at large. Anglo American is re-imagining mining to improve people’s lives.
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