KUMBA IRON ORE LIMITED - Dealings in securities by directors and company secretary

Dealings in securities by directors and 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)
Share code: KIO
ISIN: ZAE000085346
(“Kumba” or “the company”)

DEALINGS IN SECURITIES BY DIRECTORS AND COMPANY SECRETARY

In terms of the Listings Requirements of the JSE Limited, the following information is disclosed:

Director:                                                Themba Mkhwanazi
Company:                                                 Kumba Iron Ore Limited
Grant date:                                              09 April 2018
Acceptance date:                                         09 April 2018
Nature of transaction:                                   Off market grant and acceptance of
                                                         bonus shares in terms of the Kumba DBA
Class of securities:                                     Ordinary shares
Number of bonus shares:                                  18,863
Average price per share:*                                R353.01
Value of transaction:                                    R6,658,827.63
Vesting period:                                          Bonus shares will vest as follows:
                                                         12 575 shares will vest on 1 March 2021 and
                                                         the remaining 6 288 shares will vest on
                                                         1 March 2023 in terms of the Kumba DBA
Nature of interest:                                      Direct beneficial
Clearance obtained:                                      Yes

Director:                                                Bothwell Mazarura
Company:                                                 Kumba Iron Ore Limited
Grant date:                                              09 April 2018
Acceptance date:                                         09 April 2018
Nature of transaction:                                   Off market grant and acceptance of
                                                         bonus shares in terms of the Kumba DBA
Class of securities:                                     Ordinary shares
Number of bonus shares:                                  1,617
Average price per share:*                                R353.01
Value of transaction:                                    R570,817.17
Vesting period:                                          Bonus shares vest after three years in
                                                         terms of the Kumba DBA
Nature of interest:                                      Direct beneficial
Clearance obtained:                                      Yes

Officer:                                                 Celeste Appollis
Company:                                                 Kumba Iron Ore Limited
Grant date:                                              09 April 2018
Acceptance date:                                         09 April 2018
Nature of transaction:                                   Off market grant and acceptance of
                                                         bonus shares in terms of the Kumba DBA
Class of securities:                                     Ordinary shares
Number of bonus shares:                                  182
Average price per share:*                                R353.01
Value of transaction:                                    R64,247.82
Vesting period:                                          Bonus shares vest after three years in
                                                         terms of the Kumba DBA
Nature of interest:                                      Direct beneficial
Clearance obtained:                                      Yes

*Average award price is based on a 3-day VWAP leading to 15 February 2018.


10 April 2018

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

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