Report on proceedings at the 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") REPORT ON PROCEEDINGS AT THE SPECIAL GENERAL MEETING Kumba held its special general meeting ("SGM") of shareholders today, 10 July 2018. All the special and ordinary resolutions proposed at the meeting were approved by the requisite majority of votes. Kumba confirms the voting statistics from the SGM as follows: Votes carried disclosed as a Shares voted Shares abstained percentage in relation to the total disclosed as a disclosed as a number of shares voted at the percentage in percentage in meeting Number of relation to the relation to the shares voted total issued total issued share capital* share capital* Resolutions For Against Special Resolution Number 1: Approval of the ESOP (Employee Share Ownership Plan) Scheme 99.53% 0.47% 301,273,853 93.54% 0.01% Special Resolution Number 2: Approval of the remuneration of the Lead Independent Director ("LID") 99.96% 0.04% 301,270,878 93.54% 0.01% Ordinary Resolution Number 1: Authority granted to Directors 99.96% 0.04% 301,274,078 93.54% 0.01% *Total issued share capital is 322 085 974. The special resolution/s will, where necessary, be lodged for registration with the Companies and Intellectual Property Commission in due course. Centurion 10 July 2018 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) For further information, please contact: Company Secretary Ms Celeste Appollis celeste.appollis@angloamerican.com 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. 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. Date: 10/07/2018 02:11:00 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.