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KIO - KIO - Exercise and sale of share options by director of 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) JSE Share code: KIO ISIN: ZAE000085346 ("KIO") EXERCISE AND SALE OF SHARE OPTIONS BY DIRECTOR OF MAJOR SUBSIDIARY In terms of paragraph 3.63 - 3.65 of the JSE Limited Listings Requirements, the following information, relating to the exercise and sale of share options by a director of a major subsidiary of KIO is disclosed: Name of major subsidiary: Sishen Iron Ore Company (Pty) Ltd Name of director: Willem van Heerden Date of transaction: 5 December 2007 Option price: R22.04 Number of securities: 740 Class of securities: Ordinary shares Aggregate consideration: R16 309.60 Nature of transaction: Exercise and sale of share options Nature of interest: Direct beneficial Name of major subsidiary: Sishen Iron Ore Company (Pty) Ltd Name of director: Willem van Heerden Date of transaction: 5 December 2007 Option price: R26.40 Number of securities: 1,260 Class of securities: Ordinary shares Aggregate consideration: R33 264.00 Nature of transaction: Exercise and sale of share options Nature of interest: Direct beneficial Delivery and payment of share options has been completed in terms of the Kumba Management Share Option Scheme. Clearance in terms of 3.66 of the JSE Listings Requirements has been obtained Pretoria 6 December 2007 Enquiries contact: Mr VF Malie Company Secretary Kumba Iron Ore Limited Tel: (012) 683 7060 Sponsor Deutsche Securities (SA) (Proprietary) Ltd Date: 06/12/2007 10:14:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
