KIO - Kumba - Report On Proceedings At Annual General Meeting

KIO - Kumba - Report On Proceedings At 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")                                                                       
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING                                 
At the 3rd (third) annual general meeting of the shareholders of Kumba held     
today, 20 March 2009, all the ordinary and special resolutions proposed at the  
meeting were approved by the requisite majority of votes.                       
The special resolutions will be lodged for registration with the Companies and  
Intellectual Properties Registration Office in due course.                      
For further information please contact:                                         
Vusani Malie                                                                    
Tel.:     +27 (0)12 683 706                                                     
         +27 (0)82 789 0209                                                     
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 20/03/2009 15:20:04 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.