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Kumba Iron Ore Limited - Grant and acceptance of offers of share options by directors of the listed entity and major subsidiary 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 GRANT AND ACCEPTANCE OF OFFERS OF SHARE OPTIONS BY DIRECTORS OF THE LISTED ENTITY AND MAJOR SUBSIDIARY In terms of paragraph 3.63 - 3.65 of the Listings Requirements of the JSE Limited, the following information, relating to the grant and acceptance of share options by directors of Kumba Iron Ore Limited and its major subsidiary Sishen Iron Ore Company (Proprietary) Limited, is disclosed: Executive director Ras Myburgh Company of which a director Kumba Iron Ore Limited Grant date 1 March 2007 Acceptance date 30 March 2007 Class of securities Ordinary shares Number of securities 12 980 Strike Price R124.27 per share Value of transaction R1 613 024.60 Vesting period Options vest after three years (2010) in three annual tranches subject to the fulfilment of a performance condition Nature of transaction Grant and acceptance of share options in terms of the Kumba Iron Ore Share
Appreciation Rights Scheme 2007 Extent of interest Direct beneficial Executive director Vincent Uren Company of which a director Kumba Iron Ore Limited Grant date 1 March 2007 Acceptance date 30 March 2007 Class of securities Ordinary shares Number of securities 9 990 Strike Price R124.27 per share Value of transaction R 1 241 457.30 Vesting period Options vest after three years (2010) in three annual tranches subject to the fulfilment of a performance condition Nature of transaction Grant and acceptance of share options in terms of the Kumba Iron Ore Share
Appreciation Rights Scheme 2007 Extent of interest Direct beneficial Executive director Willem van Heerden Company of which a director Sishen Iron Ore Company (Proprietary) Limited Grant date 1 March 2007 Acceptance date 30 March 2007 Class of securities Ordinary shares Number of securities 3 810 Strike Price R124.27 per share Value of transaction R 473 468.70 Vesting period Options vest after three years (2010) in three annual tranches subject to the fulfilment of a performance condition Nature of transaction Grant and acceptance of share options in terms of the Kumba Iron Ore Share Appreciation Rights Scheme 2007 Extent of interest Direct beneficial
Executive director Fergus Marupen Company of which a director Sishen Iron Ore Company (Proprietary) Limited Grant date 1 March 2007 Acceptance date 30 March 2007 Class of securities Ordinary shares Number of securities 4 920 Strike Price R124.27 per share Value of transaction R 611 408.40 Vesting period Options vest after three years (2010) in three annual tranches subject to the fulfilment of a performance condition
Nature of transaction Grant and acceptance of share options in terms of the Kumba Iron Ore Share Appreciation Rights Scheme 2007 Extent of interest Direct beneficial Executive director Peet Kotze Company of which a director Sishen Iron Ore Company (Proprietary) Limited
Grant date 1 March 2007 Acceptance date 30 March 2007 Class of securities Ordinary shares Number of securities 3 870 Strike Price R124.27 per share Value of transaction R 480 924.90 Vesting period Options vest after three years (2010) in three annual tranches subject to the
fulfilment of a performance condition Nature of transaction Grant and acceptance of share options in terms of the Kumba Iron Ore Share Appreciation Rights Scheme 2007
Extent of interest Direct beneficial Executive director Aart van den Brink Company of which a director Sishen Iron Ore Company (Proprietary) Limited Grant date 1 March 2007 Acceptance date 30 March 2007 Class of securities Ordinary shares Number of securities 2 310 Strike Price R124.27 per share Value of transaction R 287 063.70 Vesting period Options vest after three years (2010) in three annual tranches subject to the fulfilment of a performance condition Nature of transaction Grant and acceptance of share options in terms of the Kumba Iron Ore Share
Appreciation Rights Scheme 2007 Extent of interest Direct beneficial Executive director Christo van Loggerenberg Company of which a director Sishen Iron Ore Company (Proprietary) Limited Grant date 1 March 2007 Acceptance date 30 March 2007 Class of securities Ordinary shares Number of securities 3 800 Strike Price R124.27 per share Value of transaction R 472 226.00 Vesting period Options vest after three years (2010) in three annual tranches subject to the fulfilment of a performance condition Nature of transaction Grant and acceptance of share options in terms of the Kumba Iron Ore Share Appreciation Rights Scheme 2007 Extent of interest Direct beneficial
Executive director Francois Louw Company of which a director Sishen Iron Ore Company (Proprietary) Limited Grant date 1 March 2007 Acceptance date 30 March 2007 Class of securities Ordinary shares Number of securities 3 920 Strike Price R124.27 per share Value of transaction R 487 138.40 Vesting period Options vest after three years (2010) in three annual tranches subject to the fulfilment of a performance condition
Nature of transaction Grant and acceptance of share options in terms of the Kumba Iron Ore Share Appreciation Rights Scheme 2007 Extent of interest Direct beneficial Johannesburg 2 April 2007 Sponsor: Deutsche Securities (SA)(Proprietary) Limited Date: 02/04/2007 16:06:05 Supplied by www.sharenet.co.za Produced by the JSE SENS Department.
