KUMBA IRON ORE LIMITED - Appointment of directors to the Kumba board

Appointment of directors to the Kumba board

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”)

APPOINTMENT OF DIRECTORS TO THE KUMBA BOARD

Kumba is pleased to announce the appointment of Mary Bomela and Nomalizo Langa-
Royds as independent non-executive directors of the Board with effect from 1
December 2017.

Kumba Board Chairman Dr Mandla Gantsho welcomed the appointments saying:
“Nomalizo Langa-Royds and Mary Bomela have excellent mining, corporate
leadership, audit and corporate governance experience which will further strengthen
the Kumba board while meeting our transformation commitments. The Board looks
forward to drawing on their knowledge and insight and congratulates them on their
appointment.”

Mary Bomela is the Chief Executive Officer of the Mineworkers Investment Company
(“MIC”), and served on the Board of Sishen Iron Ore Company (Pty) Ltd., a subsidiary
of Kumba Iron Ore Limited from 2013 until 21 November 2017. She is a member of the
boards of Primedia (Pty) Ltd, FirstRand Ltd, Metrofile Holdings Limited, Peermont
Global Holdings Ltd and Torre Industries Ltd. She holds an MBA degree from the
University of Pretoria and is a qualified Chartered Accountant (SA).

Nomalizo Langa-Royds is the founder of Nthake Consultant cc. and an executive
director of Greenleaf Centre for Servant Leadership (SA). She also serves as a non-
executive director on the boards of Murray and Roberts (Pty) Ltd, Mpact Ltd, Redefine
Properties Ltd and Europ Assistance SA. Nomalizo holds Bachelor’s degrees in Law
as well as Arts from the National University of Lesotho, Roma.

Centurion
24 November 2017

For further information, please contact:
Investors                                        Media
Anne Dunn                                        Sinah Phochana
anne.dunn@angloamerican.com                      sinah.phochana@angloamerican.com
Mobile: +27 82 448 2684                          Tel: +27 12 683 7019
                                                 Mobile: +27 76 066 0655
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Notes to editors:
Kumba Iron Ore Limited, a member of the Anglo American plc group, is a leading
value-adding supplier of high quality iron ore to the global steel industry. Kumba
produces iron ore in South Africa at Sishen and Kolomela mines in the Northern Cape
Province. Kumba exports iron ore to customers in a range of geographical locations
around the globe including China, Japan, Korea and a number of countries in Europe
and the Middle East.
www.angloamericankumba.com

Notes to editors:
Anglo American is a globally diversified mining business. Our portfolio of world-class
competitive mining operations and undeveloped resources provides the raw materials
to meet the growing consumer-driven demands of the world’s developed and maturing
economies. Our people are at the heart of our business. It is our people who use the
latest technologies to find new resources, plan and build our mines and who mine,
process and move and market our products to our customers around the world.

As a responsible miner – of diamonds (through De Beers), copper, platinum and other
precious metals, iron ore, coal and nickel – we are the custodians of what are precious
natural resources. We work together with our key partners and stakeholders to unlock
the long-term value that those resources represent for our shareholders and for the
communities and countries in which we operate – creating sustainable value and
making a real difference.
www.angloamerican.com

Date: 24/11/2017 08:30:00 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.