KUMBA IRON ORE LIMITED - Resignation of independent non-executive director

Resignation of independent non-executive director

Kumba Iron Ore Limited
A member of the Anglo American plc group (“Anglo American”)
(Incorporated in the Republic of South Africa)
(Registration number 2005/015852/06)
Share code: KIO
ISIN: ZAE000085346
(“Kumba”


RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, Kumba announces the
resignation of Mr Litha Nyhonyha as an independent non-executive director of the Board, with effect from
31 December 2016.

Mr Nyhonyha joined the Board in 2011, and during his tenure, has served as the Chairman of the Risk
Committee, and as a member of the Audit Committee and the Nominations & Governance Committee.

Fani Titi, Chairman of the Board, commented: “On behalf of my fellow directors and the management
team, I express my sincere appreciation to Litha for the invaluable contribution he has made during his
tenure. We wish him well for the future.”


30 December 2016

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



 

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