Notice Of General Meeting Relating To The Approval Of The Company’s New Memorandum Of Incorporation KUMBA IRON ORE LIMITED (Incorporated in the Republic of South Africa) Registration number 2005/015852/06 Share code: KIO ISIN: ZAE000085346 ("Kumba" or “the Company”) NOTICE OF GENERAL MEETING RELATING TO THE APPROVAL OF THE COMPANY’S NEW MEMORANDUM OF INCORPORATION Notice is hereby given that a general meeting of Kumba ordinary shareholders will be held at 10h00 on Friday, 18 January 2013 at the offices of Kumba, Centurion Gate, Building 2B, 124 Akkerboom Street, Centurion, 0157 for the purposes of approving the Company’s new Memorandum of Incorporation (“MOI”). A circular, setting out, inter alia, the rationale for the adoption of the new MOI and including a notice of general meeting, will be posted to shareholders today, Tuesday, 4 December 2012. The salient dates for the approval of the MOI, also contained in the circular (which circular is available on the Company’s website, www.angloamericankumba.com and at its offices set out above), are as follows: 2012 Record date to determine which shareholders are entitled to receive the circular containing the Friday, 23 notice of general meeting November Details of general meeting announcement released Tuesday, 4 on SENS on December 2013 Last day to trade in order to be eligible to attend and vote at the general meeting Friday, 4 January Record date to determine which shareholders are entitled to attend and vote at the general Friday, 11 meeting January Last day to lodge forms of proxy with the transfer secretaries to vote at the general Wednesday, 16 meeting by 10h00 on January General meeting of shareholders to be held at Friday, 18 10h00 on January Results of general meeting announcement released Friday, 18 on SENS on January For further information please contact: Mr VF Malie Company Secretary Kumba Iron Ore Limited Tel: (012) 683 7060 Centurion 4 December 2012 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Legal advisors Edward Nathan Sonnenbergs Inc Date: 04/12/2012 02:48:00 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.