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

Release Date: 09/03/2010 11:01
Code(s): KIO
Wrap Text

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) Share code: KIO ISIN: ZAE000085346 ("KUMBA") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No change statement Shareholders are advised that the annual financial statements were distributed to shareholders on 8 March 2010 and contain no modifications to the audited results which were published on SENS on 18 February 2010. Notice of the annual general meeting Notice is hereby given that the fourth annual general meeting of shareholders will be held at Summer Place, 69 Melville Road, Hyde Park Johannesburg at 10:00 on Wednesday, 31 March 2010, to transact the business as stated in the annual general meeting notice forming part of the annual financial statements. For further information please contact: Mr VF Malie Company Secretary Kumba Iron Ore Limited Tel: (012) 683 7060 Centurion 9 March 2010 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 09/03/2010 11:01:02 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.

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