KUMBA IRON ORE LIMITED - Resignation of company secretary

Resignation of company secretary

Kumba Iron Ore Limited
A member of the Anglo American plc group
(Incorporated in the Republic of South Africa)
(Registration number 2005/015852/06)
JSE Share code: KIO
ISIN: ZAE000085346
(“Kumba” or "the Company")

RESIGNATION OF COMPANY SECRETARY

The board of the Company announces that Mr Vusani Malie will
resign as Company Secretary of Kumba with effect from 1 March
2014. Mr Malie who has been the Company Secretary of the
Company since 7 May 2007 will take up the position of Chief
Executive Officer at the Sishen Iron Ore Company Community
Development Trust. The board expresses gratitude to Mr Malie
for his contribution to the Company.

Mr Kevin Lester, Head of Legal Anglo American South Africa
will be appointed as acting Company Secretary with effect from
1 March 2014.


Pretoria
5 February 2014

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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