KUMBA IRON ORE LIMITED - Changes to the board of directors

Changes to the board of directors

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”)


CHANGE TO THE BOARD OF DIRECTORS

Kumba Iron Ore announces that Mr Allen Morgan has decided to step down as an
independent non-executive director at, and with effect from, the Company’s
forthcoming AGM on 11 May 2018, after serving for twelve years on Kumba’s Board.
During his tenure, Mr Morgan has chaired the Human Resources and Remuneration
committees, while also serving as a member of the Audit Committee, Risk and
Opportunities Committee, Social, Ethics and Transformation Committee, and the
Nominations and Governance Committee.

Kumba’s Chairman, Dr Mandla Gantsho, said: “I sincerely thank Allen for his
dedication and commitment in discharging his duties over many years. He has
contributed immensely to the successful turnaround of Kumba. On behalf of the Board
and Kumba as a whole, I wish Allen the very best in his future endeavours.”

Kumba will announce Mr Morgan’s successor(s) as lead independent director and
chairman of the Human Resources and Remuneration Committee in due course.

This announcement is made in compliance with the JSE Limited Listings
Requirements.


Centurion
8 March 2018

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


For further information, please contact:
Media                                            Investors
Sinah Phochana                                   Penny Himlok
Sinah.phochana@angloamerican.com                 penny.himlok@angloamerican.com
Tel: +27 12 683 7019                             Tel: +27 (12) 622 8324
Mobile: +27 76 066 0655                          Mobile: +27 82781 1888

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