Report on proceedings at the 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”) REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING At the tenth (10th) annual general meeting (“AGM”) of the shareholders of Kumba held today, 13 May 2016, all the ordinary and special resolutions proposed at the meeting were approved by the requisite majority of votes. In this regard, Kumba confirms the voting statistics from the AGM as follows: Votes carried disclosed as a Shares abstained percentage in relation to the total Number of Shares voted disclosed as a number of shares voted at the shares voted disclosed as a percentage in meeting percentage in relation to the total relation to the total issued share capital* issued share capital* Resolutions For Against Ordinary resolution number 1: To re- appoint Deloitte & Touche as 100.00000% 0.00000% 296 183 761 91.95798% 0.00132% independent auditors Ordinary resolution number 2.1: To re- elect Zarina Bassa to serve an 99.99137% 0.00863% 295 726 141 91.81590% 0.14340% additional term on the board of directors Ordinary resolution number 2.2: To re- elect Dolly Mokgatle to serve an 99.99040% 0.00960% 295 726 141 91.81590% 0.14310% additional term on the board of directors Ordinary resolution number 2.3: To re- elect Allen Morgan to serve an additional term on the board of 99.99040% 0.00960% 295 726 141 91.81590% 0.14340% directors Ordinary resolution number 2.4: To re- 99.95944% 0.04056% 295 726 141 91.81590% 0.14340% elect Andile Sangqu to serve an additional term on the board of directors Ordinary resolution number 2.5: To re- elect Natascha Viljoen to serve an additional term on the board of 99.95944% 0.04056% 295 726 141 91.81590% 0.14340% directors Ordinary resolution number 3.1: To re- appoint Zarina Bassa as member of the 100.0000% 0.00000% 295 726 141 91.81590% 0.14340% Audit Committee Ordinary resolution number 3.2: To re- appoint Litha Nyhonyha as member of 100.00000% 0.00000% 295 726 141 91.81590% 0.14340% the Audit Committee Ordinary resolution number 3.3: To re- appoint Dolly Mokgatle as member of 99.99903% 0.00097% 295 726 141 91.81590% 0.14340% the Audit Committee Ordinary resolution number 3.4: To re- appoint Allen Morgan as member of 99.99903% 0.00097% 295 726 141 91.81590% 0.14340% the Audit Committee Ordinary resolution number 4: Approval of the remuneration policy by 92.18114% 7.81886% 295 726 141 91.81590% 0.14340% way of a non-binding advisory vote Ordinary resolution number 5: General authority for directors to control 5% of 98.23240% 1.76760% 295 726 141 91.81590% 0.14340% the authorised but unissued shares Special resolution number 1: General authority to issue shares for cash 99.78555% 0.21445% 296 183 761 91.95798% 0.00132% Special Resolution number 2: Approval of remuneration of non-executive 99.99944% 0.00056% 295 726 141 91.81590% 0.14340% directors Special resolution number 3: Approval for the granting of financial assistance 98.26883% 1.73117% 296 183 761 91.95798% 0.00132% Special resolution number 4: General authority to purchase shares 99.99924% 0.00076% 296 183 761 91.95798% 0.00132% *Total issued share capital is 322 085 974. The special resolution/s will, where necessary, be lodged for registration with the Companies and Intellectual Property Commission in due course. Centurion 13 May 2016 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 13/05/2016 01:30:00 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.