KUMBA IRON ORE LIMITED - Changes to the board of directors

Release Date: 16/05/2018 14:26
Code(s): KIO
Wrap Text
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”)


Kumba is pleased to announce the changes to the committees of the Board of the company.

Following changes to the Board of directors as announced on 9 March 2018, Kumba advises on the following
changes to the committees of the Board which were approved at the Kumba Board meeting on Friday 11
May 2018:

-   Mr Terence Goodlace was appointed as lead independent non-executive director. Mr Goodlace steps
    down as Risk and Opportunities Committee chairman but remains a Risk and Opportunities Committee
-   Mrs Dolly Mokgatle was appointed as Risk and Opportunities Committee chairman. Mrs Mokgatle steps
    down as Social, Ethics and Transformation Committee chairman but remains a member of the Social,
    Ethics and Transformation Committee;
-   Mrs Buyelwa Sonjica was appointed as Social Ethics and Transformation Committee chairman;
-   Mrs Ntombi Langa-Royds was appointed as Human Resources and Remuneration Committee chairman,
    following Mr Allen Morgan‘s retirement from the Board and as chairman of the committee.

These changes were implemented with effect from Friday, 11 May 2018.

The announcement is made in compliance with paragraph 3.59 of the JSE Limited Listings Requirements.

16 May 2018

RAND MERCHANT BANK (A division of FirstRand Bank Limited)

For further information, please contact:

Company Secretary
Celeste Appollis
Tel: +27 683 7063
Mobile: +27 83 452 6497

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

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.

Anglo American is a global diversified mining business and our products are the essential ingredients in
almost every aspect of modern life. Our portfolio of world-class competitive mining operations and
undeveloped resources provides the metals and minerals to meet the growing consumer-driven demands of
the world’s developed and maturing economies. With our people at the heart of our business, we use
innovative practices and the latest technologies to discover new resources and mine, process, move and
market our products to our customers around the world.

As a responsible miner – of diamonds (through De Beers), copper, platinum and other precious metals, iron
ore, coal and nickel – we are the custodians of what are precious natural resources. We work together with
our key partners and stakeholders to unlock the sustainable value that those resources represent for our
shareholders, the communities and countries in which we operate and for society at large. Anglo American
is re-imagining mining to improve people’s lives.

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