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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
Shareholders are hereby advised that the Company's full audited annual financial statements for the
financial year ended 31 December 2016 will be published on the Company's website,
www.angloamericankumba.com, at 09:00 (CAT) on 10 April 2017/today and contains no modification to
the audited provisional results which were published on SENS on 14 February 2017.
NOTICE OF THE ANNUAL GENERAL MEETING
Notice is hereby given that the eleventh Annual General Meeting of shareholders will be held at the
Kumba Corporate Office, Centurion Gate, 124 Akkerboom Road, Centurion on Thursday, 11 May 2017 at
09:00 (CAT), to transact the business as stated in the Annual General Meeting Notice, which will be
distributed to shareholders on 10 April 2017/today, together with the audited summarised annual
financial statements, which also does not contain any modification to the audited provisional results
which were published on SENS on 14 February 2017.
Salient dates
Record date to determine which shareholders are entitled Friday, 31 March 2017
to receive the notice of Annual General Meeting
Last day to trade in order to be eligible to attend and vote Tuesday, 2 May 2017
the Annual General Meeting
Record date to determine which shareholders are entitled Friday, 5 May 2017
to attend and vote at the Annual General Meeting
Date by which forms of proxy for the Annual General 09:00 (CAT), Tuesday, 9 May 2017
Meeting should be lodged*
*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 further advised that the Company's Integrated Report and Sustainability Report for
2016 will be released on the Company's website today.
Centurion
10 April 2017
For further information please contact: The Company Secretary
Ms A Parboosing
Avanthi.parboosing@angloamerican.com
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 10/04/2017 09:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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