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 consolidated
annual financial statements, which are included in its integrated report,
will be distributed to shareholders on 8 April 2013 and contain no
modification to the audited results which were published on SENS on 12
February 2013. The Company’s full audited annual financial statements,
together with the integrated report and sustainable development report
for the financial year ended 31 December 2012, will be published on the
Company’s website, www.angloamericankumba.com, at 09:00am (CAT) today, 28
March 2013.

Notice of the annual general meeting

Notice is hereby given that the seventh annual general meeting of
shareholders will be held at the Kumba Corporate Office, Centurion Gate,
124 Akkerboom Road, Centurion on Friday, 10 May 2013 at 10:00am (CAT), to
transact the business as stated in the annual general meeting notice
forming part of the integrated report.

Salient dates

                                                                      2013

 Record date to determine which shareholders are        Thursday, 28 March
 entitled to receive the notice of annual general
 meeting

 Last day to trade in order to be eligible to attend    Thursday, 25 April
 and vote at the annual general meeting

 Record date to determine which shareholders are             Friday, 3 May
 entitled to attend and vote at the annual general
 meeting

 Forms of proxy for the annual general meeting should     Wednesday, 8 May
 be lodged on*

*any proxy forms not lodged by this date must be handed to the chairman of
the annual general meeting immediately prior to the annual general
meeting.


Centurion
28 March 2013

For further information please contact:

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

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

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