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 annual financial statements will be distributed to shareholders on 27th March 2015 and contains no modification to the audited results which were published on SENS on 10th February 2015. The Company’s full audited annual financial statements for the financial year ended 31 December 2014 will be published on the Company’s website, www.angloamericankumba.com, at 09:00am (CAT) on 30th March 2015. Notice of the annual general meeting Notice is hereby given that the ninth annual general meeting of shareholders will be held at the Kumba Corporate Office, Centurion Gate, 124 Akkerboom Road, Centurion on Friday, 8 May 2015 at 09:00am (CAT), to transact the business as stated in the annual general meeting notice, which will be distributed to shareholders on 27th March 2015, together with the audited condensed annual financial statements. Salient dates Record date to determine which shareholders are entitled to receive the notice of annual general meeting Friday, 20th March 2015 Last day to trade in order to be eligible to attend and vote at the annual general meeting Wednesday, 22nd April 2015 Record date to determine which shareholders are entitled to attend and vote at the annual general meeting Thursday, 30th April 2015 Date by which forms of proxy for the annual general meeting 09:00am (CAT), should be lodged* Tuesday, 5th May 2015 *Any proxy forms not lodged by this date must be handed to the chairman immediately prior to the commencement of the annual general meeting Shareholders are hereby advised that the Company’s Integrated Report and Sustainable Development Report for 2014 will be released on the Company’s website today. Centurion 27 March 2015 For further information please contact: Ms A Parboosing Company Secretary Tel: (012) 683 7060 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 27/03/2015 12:00:00 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.