KUMBA IRON ORE LIMITED - No change statement and notice of annual general meeting

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 4 April 2014 and contain
no modification to the audited results which were published on SENS on
11 February 2014. The Company’s full audited annual financial
statements, together with the integrated report and sustainable
development report for the financial year ended 31 December 2013, will
be published on the Company’s website, www.angloamericankumba.com, at
09:00am (CAT) today, 28 March 2014.

Notice of the annual general meeting

Notice is hereby given that the eighth annual general meeting of
shareholders will be held at the Kumba Corporate Office, Centurion
Gate, 124 Akkerboom Road, Centurion on Friday, 9 May 2014 at 10:00am
(CAT), to transact the business as stated in the annual general meeting
notice forming part of the integrated report.

Salient dates                                                   2014

Record date to determine which shareholders
are entitled to receive the notice of
annual general meeting                            Thursday, 20 March

Last day to trade in order to be eligible
to attend and vote at the annual general
meeting                                          Wednesday, 23 April

Record date to determine which shareholders
are entitled to attend and vote at the
annual general meeting                                 Friday, 2 May

Forms of proxy for the annual general
meeting should be lodged on*                          Tuesday, 6 May

*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 2014

For further information please 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: 28/03/2014 08:45:00 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.