KUMBA IRON ORE LIMITED - Grant and acceptance of securities by directors of a major subsidiary of Kumba

Grant and acceptance of securities by directors of a major subsidiary 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”)

GRANT AND ACCEPTANCE OF SECURITIES BY DIRECTORS OF A MAJOR SUBSIDIARY OF KUMBA

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

Director:                              Philip Fourie
Company:                               Sishen Iron Ore Company (Pty) Ltd
Grant date:                            09 April 2018
Acceptance date:                       09 April 2018
Nature of transaction:                 Off market grant and acceptance of bonus shares in terms of
                                       the Kumba Deferred Bonus Arrangement (“DBA”)
Class of securities:                   Ordinary shares
Number of bonus shares:                3,246
Average price per share:*              R353.01
Value of transaction:                  R1,145,870.46
Vesting period:                        Bonus shares vest after three years in terms of the Kumba DBA
Nature of interest:                    Direct beneficial
Clearance obtained:                    Yes

Director:                              Philip Fourie
Company:                               Sishen Iron Ore Company (Pty) Ltd
Grant date:                            09 April 2018
Acceptance date:                       09 April 2018
Nature of transaction:                 Off market grant and acceptance of bonus shares in terms of
                                       the Kumba Forfeitable Share Plan (“FSP”)
Class of securities:                   Ordinary shares
Number of bonus shares:                2,773
Average price per share:*              R353.01
Value of transaction:                  R978,896.73
Vesting period:                        Bonus shares vest after three years in terms of the Kumba FSP
Nature of interest:                    Direct beneficial
Clearance obtained:                    Yes

Director:                              Virginia Tyobeka
Company:                               Sishen Iron Ore Company (Pty) Ltd
Grant date:                            09 April 2018
Acceptance date:                       09 April 2018
Nature of transaction:                 Off market grant and acceptance of bonus shares in terms of
                                       the Kumba Deferred Bonus Arrangement (“DBA”)
Class of securities:                   Ordinary shares
Number of bonus shares:                4,850
Average price per share:*              R353.01
Value of transaction:                  R1,712,098.50
Vesting period:                        Bonus shares vest after three years in terms of the Kumba DBA
Nature of interest:                    Direct beneficial
Clearance obtained:                    Yes

Director:                              Virginia Tyobeka
Company:                               Sishen Iron Ore Company (Pty) Ltd
Grant date:                            09 April 2018
Acceptance date:                       09 April 2018
Nature of transaction:                 Off market grant and acceptance of bonus shares in terms of
                                       the Kumba Forfeitable Share Plan (“FSP”)
Class of securities:                   Ordinary shares
Number of bonus shares:                3,126
Average price per share:*              R353.01
Value of transaction:                  R1,103,509.26
Vesting period:                        Bonus shares vest after three years in terms of the Kumba FSP
Nature of interest:                    Direct beneficial
Clearance obtained:                    Yes


*Average award price is based on a 3-day VWAP leading to 15 February 2018.


10 April 2018


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

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