KIO - Kumba Iron Ore Limited - No change statement and notice of Annual General

KIO - Kumba Iron Ore Limited - 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 will be           
distributed to shareholders on 12 April 2011 and contain no modifications to the
audited results which were published on SENS on 10 February 2011.               
Notice of the annual general meeting                                            
Notice is hereby given that the fifth annual general meeting of shareholders    
will be held at the Kumba Iron Ore Corporate Office, Centurion Gate, 124        
Akkerboom Road, Centurion on Friday, 6 May 2011 at 10:00, to transact the       
business as stated in the annual general meeting notice forming part of the     
annual financial statements.                                                    
Centurion                                                                       
12 April 2011                                                                   
For further information please contact:                                         
Mr VF Malie                                                                     
Company Secretary                                                               
Kumba Iron Ore Limited                                                          
Tel: (012) 683 7060                                                             
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 12/04/2011 07:05:16 Supplied by www.sharenet.co.za                     
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