KUMBA IRON ORE LIMITED - Kumba Iron Ore Limited No Change Statement and Notice of Annual General Meeting

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

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