KUMBA IRON ORE LIMITED - Grant and acceptance of securities by Kumba directors and directors of a major subsidiary of Kumba

Grant and acceptance of securities by Kumba directors and directors of a major subsidiary of Kumba

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")

GRANT AND ACCEPTANCE OF SECURITIES BY KUMBA DIRECTORS AND DIRECTORS
OF A MAJOR SUBSIDIARY OF KUMBA

In terms of paragraph 3.63 - 3.65 of the Listings Requirements of the
JSE Limited, the following information is disclosed:

Director                   :   Norman Mbazima
Company                    :   Kumba Iron Ore Limited
Grant date                 :   01 March 2014
Acceptance date            :   04 March 2014
Nature of transaction      :   Off market grant and acceptance of
                               bonus shares in terms of the Kumba
                               bonus share plan (“BSP”)
Class of securities        :   Ordinary shares
Number of bonus shares     :   11,674
Price per share            :   R439.12
Value of transaction       :   R5,126,286.88
Vesting period             :   Bonus shares vest after three years in
                               terms of the Kumba BSP
Nature of interest         :   Direct beneficial
Clearance obtained         :   Yes


Director                   :   Frikkie Kotzee
Company                    :   Kumba Iron Ore Limited
Grant date                 :   01 March 2014
Acceptance date            :   04 March 2014
Nature of transaction      :   Off market grant and acceptance of
                               bonus shares in terms of the Kumba BSP
Class of securities        :   Ordinary shares
Number of bonus shares     :   4,773
Price per share            :   R439.12
Value of transaction       :   R2,095,919.76
Vesting period             :   Bonus shares vest after three years in
                               terms of the Kumba BSP
Nature of interest         :   Direct beneficial
Clearance obtained         :   Yes

DIRECTORS OF A MAJOR SUBSIDIARY

Director                   :   Billy Mawasha
Company                    :   Sishen Iron Ore Company (Pty) Ltd
Grant date                 :   01 March 2014
Acceptance date            :   04 March 2014
Nature of transaction      :   Off market grant and acceptance of
                               bonus shares in terms of the Kumba BSP
Class of securities        :   Ordinary shares
Number of bonus shares     :   5,437
Price per share            :   R439.12
Value of transaction       :   R2,387,495.44
Vesting period             :   Bonus shares vest after three years in
                               terms of the Kumba BSP
Nature of interest         :   Direct beneficial
Clearance obtained         :   Yes


Director                   :   Francois Louw
Company                    :   Sishen Iron Ore Company (Pty) Ltd
Grant date                 :   01 March 2014
Acceptance date            :   04 March 2014
Nature of transaction      :   Off market grant and acceptance of
                               bonus shares in terms of the Kumba BSP
Class of securities        :   Ordinary shares
Number of bonus shares     :   5,228
Price per share            :   R439.12
Value of transaction       :   R2,295,719.36
Vesting period             :   Bonus shares vest after three years in
                               terms of the Kumba BSP
Nature of interest         :   Direct beneficial
Clearance obtained         :   Yes


Director                   :   Aart van den Brink
Company                    :   Sishen Iron Ore Company (Pty) Ltd
Grant date                 :   01 March 2014
Acceptance date            :   04 March 2014
Nature of transaction      :   Off market grant and acceptance of
                               bonus shares in terms of the Kumba BSP
Class of securities        :   Ordinary shares
Number of bonus shares     :   3,938
Price per share            :   R439.12
Value of transaction       :   R1,729,254.56
Vesting period             :   Bonus shares vest after three years in
                               terms of the Kumba BSP
Nature of interest         :   Direct beneficial
Clearance obtained         :   Yes
Director                   :   Yassien Kuvido
Company                    :   Sishen Iron Ore Company (Pty) Ltd
Grant date                 :   01 March 2014
Acceptance date            :   04 March 2014
Nature of transaction      :   Off market grant and acceptance of
                               bonus shares in terms of the Kumba BSP
Class of securities        :   Ordinary shares
Number of bonus shares     :   2,765
Price per share            :   R439.12
Value of transaction       :   R1,214,166.80
Vesting period             :   Bonus shares vest after three years in
                               terms of the Kumba BSP
Nature of interest         :   Direct beneficial
Clearance obtained         :   Yes


6 March 2014

For enquiries contact:
Kevin Lester
Acting Company Secretary
Kumba Iron Ore Limited
Tel: (012) 683 7000

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



 

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