KUMBA IRON ORE LIMITED - Change to the board of directors

Change to the board of directors

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")

CHANGE TO THE BOARD OF DIRECTORS

In compliance with the JSE Limited Listings Requirements, shareholders are advised that Mr Gert
Gouws has tendered his resignation as a non-executive director from the board of Kumba with effect
from 8th May 2015.

The board thanks Mr Gouws for his contribution and guidance during his tenure and wishes him all the
best in his future endeavours.


27th May 2015

For enquiries contact:
Avanthi Parboosing
Company Secretary
Kumba Iron Ore Limited
Tel: (012) 683 7095

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

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