KUMBA IRON ORE LIMITED - Notice Of General Meeting Relating To The Approval Of The Companys New Memorandum Of Incorporation

Notice Of General Meeting Relating To The Approval Of The Company’s New Memorandum Of Incorporation

KUMBA IRON ORE LIMITED
(Incorporated in the Republic of South Africa)
Registration number 2005/015852/06
Share code: KIO
ISIN: ZAE000085346
("Kumba" or “the Company”)

NOTICE OF GENERAL MEETING RELATING TO THE APPROVAL OF THE
COMPANY’S NEW MEMORANDUM OF INCORPORATION

Notice is hereby given that a general meeting of Kumba ordinary
shareholders will be held at 10h00 on Friday, 18 January 2013 at
the offices of Kumba, Centurion Gate, Building 2B, 124 Akkerboom
Street, Centurion, 0157 for the purposes of approving the
Company’s new Memorandum of Incorporation (“MOI”).

A circular, setting out, inter alia, the rationale for the
adoption of the new MOI and including a notice of general meeting,
will be posted to shareholders today, Tuesday, 4 December 2012.

The salient dates for the approval of the MOI, also contained in
the circular (which circular is available on the Company’s
website, www.angloamericankumba.com and at its offices set out
above), are as follows:

                                                                2012

Record date to determine which shareholders are
entitled to receive the circular containing the           Friday, 23
notice of general meeting                                   November

Details of general meeting announcement released          Tuesday, 4
on SENS on                                                  December

                                                                2013

Last day to trade in order to be eligible to
attend and vote at the general meeting             Friday, 4 January

Record date to determine which shareholders are
entitled to attend and vote at the general                Friday, 11
meeting                                                      January

Last day to lodge forms of proxy with the
transfer secretaries to vote at the general            Wednesday, 16
meeting by 10h00 on                                          January

General meeting of shareholders to be held at             Friday, 18
10h00 on                                                     January

Results of general meeting announcement released          Friday, 18
on SENS on                                                   January
For further information please contact:

Mr VF Malie
Company Secretary
Kumba Iron Ore Limited
Tel: (012) 683 7060

Centurion
4 December 2012

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

Legal advisors
Edward Nathan Sonnenbergs Inc

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