KIO - Kumba Iron Ore Limited - Report on proceedings at The Annual General

KIO - Kumba Iron Ore Limited - Report on proceedings at The 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 THE ANNUAL GENERAL MEETING                             
At the fifth (5th) annual general meeting of the shareholders of Kumba held on  
Friday, 06 May 2011 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 Property Commission in due course.                                 
Centurion                                                                       
09 May 2011                                                                     
Enquiries 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: 09/05/2011 14:22:21 Supplied by www.sharenet.co.za                     
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