KUMBA IRON ORE LIMITED - Kumba appoints Company Secretary

Kumba appoints Company Secretary

Kumba Iron Ore Limited
A member of the Anglo American plc group
(Incorporated in the Republic of South Africa)
(Registration number 2005/015852/06)
JSE Share code: KIO
ISIN: ZAE000085346
(“Kumba”)

KUMBA APPOINTS COMPANY SECRETARY

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, Kumba announces the
appointment of Celeste Appollis as Company Secretary, with effect from 1 December 2017.

Celeste is currently the Group Company Secretary and Head of Legal for Omnia Holdings Ltd, where
she has worked for 13 years. Celeste is an admitted attorney, who holds Bachelor of Arts and LLB
qualifications from the University of Cape Town.

The Board of Kumba thanks Itumeleng Lebepe for his contribution in the role of Company Secretary on
an interim basis, and welcomes Celeste Appollis to her new role.


Centurion
5 October 2017

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

For further information, please contact:

Media                                                        Investors
Sinah Phochana                                               Anne Dunn
sinah.phochana@angloamerican.com                             anne@annedunn.co.za
Tel: +27 12 683 7019                                         Mobile: +27 82 448 2684
Mobile: +27 76 066 0655

Date: 05/10/2017 08:31:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.