Wrap Text
Change 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")
CHANGE TO THE BOARD OF DIRECTORS
In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are advised of the following change to the composition of Kumba's
board of directors ("Board"):
Mr Mark Goliath has been appointed as a non-executive director of the Board with effect from 1 July 2025, representing the Industrial Development
Corporation ("IDC"). He will also serve as a member of the Social, Ethics and Transformation Committee and the Strategy and Investment Committee with
effect from 1 July 2025.
Mark is currently the Acting Divisional Executive: Manufacturing at the IDC and has more than 15 years of corporate finance and 13 years of manufacturing
operations experience. He is accountable for leading a team which develops and implements industrial development investments across the manufacturing
sectors focusing on South Africa and Sub-Saharan Africa. The sectors include chemicals, industrial minerals beneficiation, pharmaceuticals, oil and gas,
machinery and equipment including yellow goods, automotive and rail value chains, wood and paper value chains and textile and clothing value chain.
Mark holds an MBA from the University of Witwatersrand, a BCom (Honours) Finance from the University of the Western Cape and a National Diploma in
Chemical Engineering from the Cape Technikon.
Kumba Chairperson, Mr Terence Goodlace, said: "We welcome Mr Goliath and look forward to his contribution as we continue to build Kumba's resilience and
competitive position for the benefit of all its stakeholders."
Johannesburg
25 June 2025
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
For further information, please contact:
Company secretary
Fazila Patel
fazila.patel@angloamerican.com
Mobile: +27 83 297 2293
Investors Media
Penny Himlok Melangini Pillay
penny.himlok@angloamerican.com melangini.pillay@angloamerican.com
Mobile: +27 82 781 1888 Mobile: +27 76 959 2019
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 around the globe
including in China, Japan, South Korea and a number of countries in Europe and the Middle East.
www.angloamericankumba.com
Anglo American is a leading global mining company focused on the responsible production of copper, premium iron ore and crop nutrients – future-enabling
products that are essential for decarbonising the global economy, improving living standards, and food security. Our portfolio of world-class operations and
outstanding resource endowments offers value-accretive growth potential across all three businesses, positioning us to deliver into structurally attractive
major demand growth trends.
Our integrated approach to sustainability and innovation drives our decision-making across the value chain, from how we discover new resources to how we
mine, process, move and market our products to our customers – safely, efficiently and responsibly. Our Sustainable Mining Plan commits us to a series of
stretching goals over different time horizons to ensure we contribute to a healthy environment, create thriving communities and build trust as a corporate
leader. We work together with our business partners and diverse stakeholders to unlock enduring value from precious natural resources for our shareholders,
for the benefit of the communities and countries in which we operate, and for society as a whole. Anglo American is re-imagining mining to improve people's
lives.
Anglo American is currently implementing a number of major structural changes to unlock the inherent value in its portfolio and thereby accelerate delivery of
its strategic priorities of Operational excellence, Portfolio simplification, and Growth. This portfolio transformation will focus Anglo American on its world-class
resource asset base in copper, premium iron ore and crop nutrients, once the sale of our steelmaking coal and nickel business es, the demerger of our PGMs
business (Anglo American Platinum), and the separation of our iconic diamond business (De Beers) have been completed.
www.angloamerican.com
Date: 25-06-2025 02:13:00
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