Wrap Text
Posting of circular and notice of special 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”)
POSTING OF CIRCULAR AND NOTICE OF SPECIAL GENERAL MEETING
Kumba advises shareholders that a circular was distributed today, 11 June 2018 (“Circular”), containing
details of the proposed establishment of an employee share ownership scheme and the proposed
remuneration for the Lead Independent Director (“Proposals). The Circular includes a notice convening a
special general meeting of shareholders (“SGM”) to be held on Tuesday, 10 July 2018 at 10:30am (CAT) at
Kumba Corporate Office, Centurion Gate, Building 2B, 124 Akkerboom Road, Centurion, for the purposes
of considering and, if deemed fit, approving the resolutions necessary to give effect to the Proposals.
The Circular is also available on the Company’s website
(http://www.angloamericankumba.com/investors/notice-of-sgm.aspx ) and is open for inspection at the
Company’s registered office address.
The salient dates pertaining to the SGM, also contained in the Circular, are set 2018
out below.
Record date to determine which shareholders are entitled to receive the Friday, 1 June
Circular
Last day to trade in order to be eligible to attend and vote at the SGM Tuesday, 26 June
Record date to determine which shareholders are entitled to attend and vote Friday, 29 June
at the SGM
Forms of proxy to be lodged by 10:30 (CAT) for administrative purposes on Friday, 6 July
Centurion
11 June 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 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.
www.angloamerican.com
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