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KIO - Kumba - Unwinding of the Kumba Resources DBP Scheme and Acceptance of

Release Date: 09/02/2007 10:43
Code(s): KIO
Wrap Text

KIO - Kumba - Unwinding of the Kumba Resources DBP Scheme and Acceptance of conditional Awards in the Kumba DBP Scheme 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") UNWINDING OF THE KUMBA RESOURCES LIMITED ("KUMBA RESOURCES") DEFERRED BONUS PLAN SCHEME ("DBP SCHEME") AND ACCEPTANCE OF CONDITIONAL AWARDS IN THE KUMBA DBP SCHEME As a result of the Kumba Resources empowerment transaction, the Kumba Resources DBP Scheme has been unwound and replaced with the Kumba DBP Scheme. In terms of clauses 3.63 and 3.64 of the JSE Listings Requirements, notice is hereby given that, as at 11 December 2006, directors of Kumba and its major subsidiaries received Kumba DBP awards in terms of the rules as follows: Director: WF van Heerden Number of shares: 186 Price: R89.49 Nature of interest: Direct beneficial Director: PJ Kotze Number of shares: 42 Price: R55.82 Number of shares: 851 Price: R87.24166 Number of shares: 204 Price: R89.49 Nature of interest: Direct beneficial Director: FCS Marupen Number of shares: 289 Price: R89.49 Nature of interest: Direct beneficial Director: EJ Myburgh Number of shares: 361 Price: R89.49 Nature of interest: Direct beneficial
Director: DJ van Staden Number of shares: 565 Price: R89.49 Nature of interest: Direct beneficial 9 February 2007 Pretoria Sponsor to Kumba: Deutsche Securities (SA) (Proprietary) Limited Date: 09/02/2007 10:43:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department.

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