KUMBA IRON ORE LIMITED - Report On Proceedings At The Annual General Meeting

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)
Share code: KIO
ISIN: ZAE000085346
("Kumba")

REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING

At the seventh (7th) annual general meeting of the shareholders of
Kumba held on Friday, 10 May 2013 all the ordinary and special
resolutions proposed at the meeting were approved by the requisite
majority of votes.

Centurion
10 May 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)

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