KUMBA IRON ORE LIMITED - Resignation of company secretary

Resignation of company secretary

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”)

RESIGNATION OF COMPANY SECRETARY

In compliance with paragraph 3.59 (b) of the JSE Limited Listings Requirements, shareholders are
advised that Ms Avanthi Parboosing today tendered her resignation from the Company.

Ms Parboosing has agreed to remain with the Company until 30 June 2017. The Board of Kumba will
commence the process of identifying a suitable replacement candidate and shareholders will be
advised as soon as such an appointment has been made.

The Board wishes to sincerely thank Ms Parboosing for her exemplary contribution and dedication
during her tenure and wishes her well for the future. Her guidance and support to the Board will be
greatly missed.



Centurion
23 February 2017

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

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