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Correction of error in the Kumba Iron Ore Limited Notice of the Annual General Meeting 2018
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”)
Correction of error in the Kumba Iron Ore Limited Notice of the Annual General Meeting 2018
Shareholders are advised to note an error in the Kumba Iron Ore Limited Notice of the Annual
General Meeting 2018 that was distributed on Wednesday, 11 April 2018. In the notice of the
meeting to shareholders the ordinary resolution number 5 (General authority for directors to
allot and issue ordinary shares) and ordinary resolution number 6 (Amendment of the Kumba
Iron Ore Limited Long-Term Incentive Plan (LTIP or the Plan) were switched around.
The sequence contained in the form of proxy is correct and ordinary resolution number 5 is
the Amendment of the Kumba Iron Ore Long-Term Incentive Plan and ordinary resolution
number 6 is the General authority for directors to allot and issue ordinary shares. New
documents will not be issued.
The Notice of the Annual General meeting is available on the company website at
http://www.angloamericankumba.com/investors/notice-of-agm.aspx
Centurion
16 April 2018
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
For further information, please contact:
Shareholders Media
Celeste Appollis Sinah Phochana
celeste.appollis@angloamerican.com sinah.phochana@angloamerican.com
Mobile: +27 83 452 6497 Tel: +27 12 683 7019
Mobile: +27 76 066 0655
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.
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