KUMBA IRON ORE LIMITED - No change statement and notice of Annual General Meeting

No change statement and notice of Annual 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”) 
 
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING 
 
No change statement 
Shareholders are advised that Kumba’s audited condensed annual financial statements will be 
distributed to shareholders on 27th March 2015 and contains no modification to the audited results 
which were published on SENS on 10th February 2015. The Company’s full audited annual financial 
statements for the financial year ended 31 December 2014 will be published on the Company’s 
website, www.angloamericankumba.com, at 09:00am (CAT) on 30th March 2015.  
 
Notice of the annual general meeting 
Notice is hereby given that the ninth annual general meeting of shareholders will be held at the 
Kumba Corporate Office, Centurion Gate, 124 Akkerboom Road, Centurion on Friday, 8 May 2015 at 
09:00am (CAT), to transact the business as stated in the annual general meeting notice, which will be 
distributed to shareholders on 27th March 2015, together with the audited condensed annual 
financial statements. 
 
Salient dates 
Record date to determine which shareholders are entitled to 
receive the notice of annual general meeting                                      Friday, 20th March 2015
Last day to trade in order to be eligible to attend and vote at 
the annual general meeting                                                     Wednesday, 22nd April 2015
Record date to determine which shareholders are entitled to 
attend and vote at the annual general meeting                                    Thursday, 30th April 2015
Date by which forms of proxy for the annual general meeting                                  09:00am (CAT),
should  be lodged*                                                                   Tuesday, 5th May 2015

*Any proxy forms not lodged by this date must be handed to the chairman immediately prior to the 
commencement of the annual general meeting 
 
Shareholders are hereby advised that the Company’s Integrated Report and Sustainable 
Development Report for 2014 will be released on the Company’s website today. 
 
Centurion 
27 March 2015 
 
For further information please contact:  
Ms A Parboosing 
Company Secretary 
Tel: (012) 683 7060 
 
Sponsor 
RAND MERCHANT BANK (A division of FirstRand Bank Limited) 

Date: 27/03/2015 12:00:00 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.