Grant and acceptance of securities by Kumba directors and directors of a major subsidiary of Kumba 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") GRANT AND ACCEPTANCE OF SECURITIES BY KUMBA DIRECTORS AND DIRECTORS OF A MAJOR SUBSIDIARY OF KUMBA In terms of paragraph 3.63 - 3.65 of the Listings Requirements of the JSE Limited, the following information is disclosed: Director : Norman Mbazima Company : Kumba Iron Ore Limited Grant date : 01 March 2014 Acceptance date : 04 March 2014 Nature of transaction : Off market grant and acceptance of bonus shares in terms of the Kumba bonus share plan (“BSP”) Class of securities : Ordinary shares Number of bonus shares : 11,674 Price per share : R439.12 Value of transaction : R5,126,286.88 Vesting period : Bonus shares vest after three years in terms of the Kumba BSP Nature of interest : Direct beneficial Clearance obtained : Yes Director : Frikkie Kotzee Company : Kumba Iron Ore Limited Grant date : 01 March 2014 Acceptance date : 04 March 2014 Nature of transaction : Off market grant and acceptance of bonus shares in terms of the Kumba BSP Class of securities : Ordinary shares Number of bonus shares : 4,773 Price per share : R439.12 Value of transaction : R2,095,919.76 Vesting period : Bonus shares vest after three years in terms of the Kumba BSP Nature of interest : Direct beneficial Clearance obtained : Yes DIRECTORS OF A MAJOR SUBSIDIARY Director : Billy Mawasha Company : Sishen Iron Ore Company (Pty) Ltd Grant date : 01 March 2014 Acceptance date : 04 March 2014 Nature of transaction : Off market grant and acceptance of bonus shares in terms of the Kumba BSP Class of securities : Ordinary shares Number of bonus shares : 5,437 Price per share : R439.12 Value of transaction : R2,387,495.44 Vesting period : Bonus shares vest after three years in terms of the Kumba BSP Nature of interest : Direct beneficial Clearance obtained : Yes Director : Francois Louw Company : Sishen Iron Ore Company (Pty) Ltd Grant date : 01 March 2014 Acceptance date : 04 March 2014 Nature of transaction : Off market grant and acceptance of bonus shares in terms of the Kumba BSP Class of securities : Ordinary shares Number of bonus shares : 5,228 Price per share : R439.12 Value of transaction : R2,295,719.36 Vesting period : Bonus shares vest after three years in terms of the Kumba BSP Nature of interest : Direct beneficial Clearance obtained : Yes Director : Aart van den Brink Company : Sishen Iron Ore Company (Pty) Ltd Grant date : 01 March 2014 Acceptance date : 04 March 2014 Nature of transaction : Off market grant and acceptance of bonus shares in terms of the Kumba BSP Class of securities : Ordinary shares Number of bonus shares : 3,938 Price per share : R439.12 Value of transaction : R1,729,254.56 Vesting period : Bonus shares vest after three years in terms of the Kumba BSP Nature of interest : Direct beneficial Clearance obtained : Yes Director : Yassien Kuvido Company : Sishen Iron Ore Company (Pty) Ltd Grant date : 01 March 2014 Acceptance date : 04 March 2014 Nature of transaction : Off market grant and acceptance of bonus shares in terms of the Kumba BSP Class of securities : Ordinary shares Number of bonus shares : 2,765 Price per share : R439.12 Value of transaction : R1,214,166.80 Vesting period : Bonus shares vest after three years in terms of the Kumba BSP Nature of interest : Direct beneficial Clearance obtained : Yes 6 March 2014 For enquiries contact: Kevin Lester Acting Company Secretary Kumba Iron Ore Limited Tel: (012) 683 7000 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 06/03/2014 04:30:00 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.