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, which are included in its integrated report, will be distributed to shareholders on 8 April 2013 and contain no modification to the audited results which were published on SENS on 12 February 2013. The Company’s full audited annual financial statements, together with the integrated report and sustainable development report for the financial year ended 31 December 2012, will be published on the Company’s website, www.angloamericankumba.com, at 09:00am (CAT) today, 28 March 2013. Notice of the annual general meeting Notice is hereby given that the seventh annual general meeting of shareholders will be held at the Kumba Corporate Office, Centurion Gate, 124 Akkerboom Road, Centurion on Friday, 10 May 2013 at 10:00am (CAT), to transact the business as stated in the annual general meeting notice forming part of the integrated report. Salient dates 2013 Record date to determine which shareholders are Thursday, 28 March entitled to receive the notice of annual general meeting Last day to trade in order to be eligible to attend Thursday, 25 April and vote at the annual general meeting Record date to determine which shareholders are Friday, 3 May entitled to attend and vote at the annual general meeting Forms of proxy for the annual general meeting should Wednesday, 8 May be lodged on* *any proxy forms not lodged by this date must be handed to the chairman of the annual general meeting immediately prior to the annual general meeting. Centurion 28 March 2013 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: 28/03/2013 08:00:00 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.