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KIO - Kumba Iron Ore Limited - Posting of circular and notice of 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) ISIN: ZAE000085346 Share code: KIO ("Kumba") POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING 1. Introduction Holders of ordinary shares in Kumba ("Kumba Shareholders") are referred to the announcement released on SENS on 22 September 2011 and published in the press on 23 September 2011 regarding, inter alia: - the swap of Sishen Iron Ore Company (Proprietary) Limited ("SIOC") shares distributed to Participating Employees of the SIOC Employee Share Participation Scheme ("SIOC ESPS" or "Envision") in exchange for newly issued Kumba ordinary shares ("Kumba Shares") ("Kumba Swapped Shares"); and - the specific repurchase of Kumba Shares ("Kumba Repurchase Shares"); which form part of a series of transactions required in order to give full effect to the successful unwind of the first phase of Envision and to implement the second phase of Envision. The unwind of the first phase and implementation of the second phase, are collectively referred to as the "Transaction". Kumba Shareholders are hereby advised that a circular containing details of the Transaction and incorporating a notice of general meeting ("the Circular") is being posted to Kumba Shareholders today, 5 October 2011 and is available on the Kumba website, www.kumba.co.za. 2. Notice of general meeting A general meeting of Kumba Shareholders ("General Meeting") will be held at 11h00 on Wednesday, 2 November 2011, at the registered offices of Kumba, Centurion Gate, 124 Akkerboom Road, Centurion, 0157, for the purpose of considering and, if deemed fit, passing, with or without modification, the resolutions required to approve and implement the Transaction as set out in the notice of General Meeting included in the Circular. Furthermore, Kumba Shareholders will also be requested to vote on the provision of financial assistance to Kumba group subsidiaries and other related and inter-related parties and directors in accordance with the requirements of sections 44 and 45 of the Companies Act. 3. Salient dates and times The salient dates and times relating to the Transaction are set out below: 2011 Last day to trade Kumba Shares in order to be Friday, 21 October recorded in the register to vote at the General Meeting General Meeting record date Friday, 28 October Form of proxy for the General Meeting to be received Monday, 31 October by 11:00 on General Meeting to be held at 11:00 on Wednesday, 2 November Results of General Meeting released on SENS on Wednesday, 2 November Results of General Meeting published in the South Thursday, 3 November African press on First Capital Appreciation Period ends Thursday, 17 November Repurchase of SIOC shares at par value Monday, 21 November Issue and listing of Kumba Swapped Shares Wednesday, 23 November Kumba Repurchase Shares repurchased and delisted Tuesday, 29 November Notes: 1. These dates and times are subject to amendment. Any material amendment will be released on SENS and published in the South African press. 2. All times given in this announcement are South African local times. Centurion 5 October 2011 Sponsor RAND MERCHANT BANK (a division of FirstRand Bank Limited) Date: 05/10/2011 15:09:13 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.
