Kumba Iron Ore Limited No Change Statement and Notice of Annual General Meeting 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”) KUMBA IRON ORE LIMITED NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Kumba announces that the following documents are today published on its website, www.angloamericankumba.com: • Full audited annual financial statements for the financial year ended 31 December 2017 which contain no modification to the audited provisional results and the auditor’s report referenced therein, published on SENS on 13 February 2018 • Notice of the 2018 Annual General Meeting • Integrated Report 2017 • Sustainability Report 2017 NOTICE OF THE ANNUAL GENERAL MEETING Notice is hereby given that the 12th Annual General Meeting of shareholders will be held on Friday, 11 May 2018 at 09:00 (CAT), at the Kumba Corporate Office, Centurion Gate, 124 Akkerboom Road, Centurion. The purpose is to transact the business as stated in the Annual General Meeting Notice, which will be distributed to shareholders today, on 11 April 2018 together with the audited summarised annual financial statements, which also does not contain any modification to the audited provisional results which were published on SENS on 13 February 2018 Shareholders are advised to note other salient dates and activities leading up to the AGM date: • Record date to determine which shareholders are entitled Thursday, 29 March 2018 to receive the notice of Annual General Meeting • Last day to trade in order to be eligible to attend and vote Monday, 30 April 2018 the Annual General Meeting • Record date to determine which shareholders are entitled Friday, 4 May 2018 to attend and vote at the Annual General Meeting • Date by which forms of proxy for the Annual General 09:00 (CAT), Wednesday, 9 May 2018 Meeting should be lodged* *Any proxy forms not lodged by this date must be handed to the chairman immediately prior to the proxy exercising a shareholder’s rights at the Annual General Meeting Centurion 11 April 2018 For further information please contact: The Company Secretary Ms Celeste Appollis celeste.appollis@angloamerican.com Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) 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 82 781 1888 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), platinum and other precious metals, copper, nickel, iron ore and coal - 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: 11/04/2018 09:06:00 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.