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 hereby advised that the Company's full audited annual financial statements for the financial
year ended 31 December 2015 will be published on the Company's website, www.angloamericankumba.com, at
09:00 (CAT) on 8th April 2016/today and contains no modification to the audited results which were published on
SENS on 9th February 2016.

NOTICE OF THE ANNUAL GENERAL MEETING

Notice is hereby given that the 10th Annual General Meeting of shareholders will be held at the Kumba Corporate
Office, Centurion Gate, 124 Akkerboom Road, Centurion on Friday, 13th May 2016 at 09:00 (CAT), to transact the
business as stated in the Annual General Meeting Notice, which will be distributed to shareholders on 12th April
2016, together with the audited condensed annual financial statements, which also does not contain any
modification to the audited results which were published on SENS on 9th February 2016.

Salient dates

Record date to determine which shareholders are entitled                Friday, 1st April 2016
to receive the notice of Annual General Meeting

Last day to trade in order to be eligible to attend and vote            Thursday, 28th April 2016
at the Annual General Meeting

Record date to determine which shareholders are entitled                Friday, 6th May 2016
to attend and vote at the Annual General Meeting
                                                                        
Date by which forms of proxy for the Annual General                     09:00 (CAT), Wednesday, 11th May 2016
Meeting should be lodged*

*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 further advised that the Company's Integrated Report and Sustainability Report for 2015 will be
released on the Company's website today.

Centurion
8th April 2016

For further information please contact:
Company Secretary
Ms A Parboosing
avanthi.parboosing@angloamerican.com

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited

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