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KIO - Kumba Iron Ore Limited - Grant and acceptance of offers of Share Options 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 ("KIO") 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 (Pty) Limited, is disclosed: Executive director Ras Myburgh Company of which a Kumba Iron Ore Limited director Grant date 1 March 2007 Acceptance date 20 April 2007 Class of securities Ordinary shares Number of securities 12 988 Strike Price R124.27 per share Value of transaction R1 614 018.70 Vesting period Shares are awarded after three years (December 2010) on certain performance criteria being met Nature of transaction Grant and acceptance of share awards in terms of the Kumba Iron Ore Long Term Incentive Plan
Extent of interest Direct beneficial Executive director Vincent Uren Company of which a Kumba Iron Ore Limited director Grant date 1 March 2007 Acceptance date 20 April 2007 Class of securities Ordinary shares Number of securities 9 998 Strike Price R124.27 per share Value of transaction R1 242 451.40 Vesting period Shares are awarded after three years (December 2010) on certain performance criteria being met Nature of transaction Grant and acceptance of share awards in terms of the Kumba Iron Ore Long Term Incentive Plan
Extent of interest Direct beneficial Executive director Willem van Heerden Company of which a Sishen Iron Ore Company (Proprietary) Limited director Grant date 1 March 2007 Acceptance date 20 April 2007 Class of securities Ordinary shares Number of securities 3 814 Strike Price R124.27 per share Value of transaction R473 965.78 Vesting period Shares are awarded after three years (December 2010) on certain performance criteria being met Nature of transaction Grant and acceptance of share awards in terms of the Kumba Iron Ore Long Term Incentive Plan
Extent of interest Direct beneficial Executive director Fergus Marupen Company of which a Sishen Iron Ore Company (Proprietary) Limited director Grant date 1 March 2007 Acceptance date 20 April 2007 Class of securities Ordinary shares Number of securities 4 928 Strike Price R124.27 per share Value of transaction R612 402.56 Vesting period Shares are awarded after three years (December 2010) on certain performance criteria being met Nature of transaction Grant and acceptance of share awards in terms of the Kumba Iron Ore Long Term Incentive Plan
Extent of interest Direct beneficial Executive director Peet Kotze Company of which a Sishen Iron Ore Company (Proprietary) Limited director Grant date 1 March 2007 Acceptance date 20 April 2007 Class of securities Ordinary shares Number of securities 3 876 Strike Price R124.27 per share Value of transaction R481 670.52 Vesting period Shares are awarded after three years (December 2010) on certain performance criteria being met Nature of transaction Grant and acceptance of share awards in terms of the Kumba Iron Ore Long Term Incentive Plan
Extent of interest Direct beneficial Executive director Aart van den Brink Company of which a Sishen Iron Ore Company (Proprietary) Limited director Grant date 1 March 2007 Acceptance date 20 April 2007 Class of securities Ordinary shares Number of securities 2 320 Strike Price R124.27 per share Value of transaction R288 306.40 Vesting period Shares are awarded after three years (December 2010) on certain performance criteria being met Nature of transaction Grant and acceptance of share awards in terms of the Kumba Iron Ore Long Term Incentive Plan
Extent of interest Direct beneficial Executive director Christo van Loggerenberg Company of which a Sishen Iron Ore Company (Proprietary) Limited director Grant date 1 March 2007 Acceptance date 20 April 2007 Class of securities Ordinary shares Number of securities 3 810 Strike Price R124.27 per share Value of transaction R473 468-70 Vesting period Shares are awarded after three years (December 2010) on certain performance criteria being met Nature of transaction Grant and acceptance of share awards in terms of the Kumba Iron Ore Long Term Incentive Plan
Extent of interest Direct beneficial Executive director Francois Louw Company of which a Sishen Iron Ore Company (Proprietary) Limited director Grant date 1 March 2007 Acceptance date 20 April 2007 Class of securities Ordinary shares Number of securities 3 926 Strike Price R124.27 per share Value of transaction R487 884.02 Vesting period Shares are awarded after three years (December 2010) on certain performance criteria being met Nature of transaction Grant and acceptance of share awards in terms of the Kumba Iron Ore Long Term Incentive Plan
Extent of interest Direct beneficial Clearance in terms of 3.66 of the JSE Listings Requirements has been obtained. Johannesburg 25 April 2007 Sponsor Deutsche Securities (SA) (Pty) Ltd Date: 25/04/2007 14:45:05 Supplied by www.sharenet.co.za Produced by the JSE SENS Department.
