To view the PDF file, sign up for a MySharenet subscription.

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

Release Date: 30/03/2012 08:00
Code(s): KIO
Wrap Text

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" or the "Company") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No change statement Shareholders are advised that Kumba`s audited condensed consolidated annual financial statements for the year ended 31 December 2011, which are included in the abridged integrated report, will be distributed to shareholders on 30 March 2012 and contain no modifications to the audited results which were published on SENS on 9 February 2012. The Company`s full annual financial statements together with the integrated report and sustainable development report for the year ended 31 December 2011 will be published on the Company`s website, www.angloamericankumba.com, at 09:00am on 30 March 2012. Notice of the annual general meeting Notice is hereby given that the sixth annual general meeting of shareholders will be held at the Kumba Corporate Office, Centurion Gate, 124 Akkerboom Road, Centurion on Friday, 4 May 2012 at 10:00am, to transact the business as stated in the annual general meeting notice forming part of the abridged integrated report. Salient dates 2012 Record date to determine which shareholders are Friday, 23 March entitled to receive the notice of the annual general meeting Last day to trade in the Company`s shares in order to Thursday, 19 April be eligible to attend and vote at the annual general meeting Record date to determine which shareholders are Thursday, 26 April entitled to attend and vote at the annual general meeting Forms of proxy for the annual general meeting to be Wednesday, 2 May lodged by 10:00am on* *any proxies not lodged by this time must be handed to the chairman of the annual general meeting immediately prior to the annual general meeting on 4 May 2012. Centurion 30 March 2012 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: 30/03/2012 08:00:01 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.

Share This Story