KIO - Kumba Iron Ore - No Change Statement And Notice Of Annual General Meeting

KIO - Kumba Iron Ore - 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)                                            
JSE Share code: KIO                                                             
ISIN: ZAE000085346                                                              
("Kumba")                                                                       
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
No change statement                                                             
With regard to the audited results for the year ended 31 December 2007,         
shareholders are advised that the annual report will be distributed to          
shareholders on or about 5 May 2008 and contain no modifications to the audited 
results which were published on SENS on 14 February 2008.                       
Notice of the annual general meeting                                            
Notice is hereby given that the annual general meeting of Kumba shareholders    
will be held at the Johannesburg Country Club, Auckland Park at 12:00 on        
Wednesday, 28 May 2008 to transact the business as stated in the annual general 
meeting notice forming part of the annual report.                               
Centurion, Pretoria                                                             
5 May 2008                                                                      
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 05/05/2008 13:16:01 Supplied by www.sharenet.co.za                     
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