KUMBA IRON ORE LIMITED - Grant and acceptance of share awards by director of Kumba

Grant and acceptance of share awards by director of Kumba

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”)

GRANT AND ACCEPTANCE OF SHARE AWARDS BY DIRECTOR OF KUMBA

In terms of the Listings Requirements of the JSE Limited, the following information is disclosed:

Director:                                        Themba Mkhwanazi
Company:                                         Kumba Iron Ore Limited
Grant date:                                      01 March 2017
Acceptance date:                                 16 March 2017
Nature of transaction:                           Off market grant and acceptance of bonus
                                                 shares in terms of Kumba Deferred Bonus
                                                 Arrangement
Class of securities:                             Ordinary shares
Number of bonus shares:                          5,205
Award price per share*:                          R211.79
Value of transaction:                            R 1,102,366.95
Vesting period:                                  Bonus shares vest after three years of the grant
                                                 date (01 March 2020)
Nature of interest:                              Direct beneficial
Clearance obtained:                              Yes

Director:                                        Themba Mkhwanazi
Company:                                         Kumba Iron Ore Limited
Grant date:                                      01 March 2017
Acceptance date:                                 16 March 2017
Nature of transaction:                           Off market grant and acceptance of bonus
                                                 shares in terms of Kumba Deferred Bonus
                                                 Arrangement
Class of securities:                             Ordinary shares
Number of bonus shares:                          2,082
Award price per share*:                          R211.79
Value of transaction:                            R 440,946.78
Vesting period:                                  Bonus shares vest after five years of the grant
                                                 date (01 March 2022)
Nature of interest:                              Direct beneficial
Clearance obtained:                              Yes



*Award price per share is based on a 3-day VWAP leading to 16 February 2017.


17 March 2017

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

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