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Notice of annual general meeting, availability of annual report and BEE compliance report
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)
NOTICE OF ANNUAL GENERAL MEETING, AVAILABILITY OF ANNUAL REPORT AND BEE COMPLIANCE REPORT
Kumba shareholders are advised that the following documents are to be published today, Friday, 10 April 2026 on Kumba's website,
https://www.angloamericankumba.com/investors/annual-reporting/reports-archive/2026
• Audited annual financial statements ('results') for the financial year ended 31 December 2025 (which were published on SENS on 19 February 2026)*;
• Notice of the 2026 Annual General Meeting together with the summary consolidated annual financial statements for the year ended 31 December 2025
('AGM Notice'), as distributed to shareholders on Friday, 10 April 2026;
• Integrated Report 2025; and
• Sustainability Report 2025.
*Any investment decisions should be based on the consolidated audited annual financial statements for the year ended 31 December 2025
1. NOTICE OF THE ANNUAL GENERAL MEETING
Notice is hereby given that the twentieth annual general meeting ('AGM') of shareholders of Kumba will be held in hybrid format, virtually as well as in in-
person, at the Kumba Iron Ore Corporate Office in the Imbizo Auditorium, 144 Oxford Road, Rosebank on Tuesday, 26 May 2026 at 10:00 (CAT) to transact the
business as stated in the notice of AGM.
2. SALIENT DATES
Shareholders are advised to note the salient dates and activities leading up to the AGM date:
Issuer name Kumba Iron Ore Limited
Type of instrument Ordinary shares
ISIN number ZAE000085346
JSE code KIO
Meeting type Annual General Meeting
Meeting venue Kumba Iron Ore Corporate Office, Imbizo Auditorium, 144
Oxford Road, Rosebank, Johannesburg as well as virtually
Record date – to determine which shareholders are entitled to receive the notice of
meeting Thursday, 2 April 2026
Publication/posting date Friday, 10 April 2026
Last day to trade – Last day to trade to determine eligible shareholders that may Tuesday, 12 May 2026
attend, speak and vote at the meeting
Record date – Record date to determine eligible shareholders that may attend, speak Friday, 15 May 2026
and vote at the meeting
Meeting deadline date (for administrative purposes, forms of proxy for the meeting to 10:00 on Friday, 22 May 2026
be lodged)**
Meeting date 10:00 on Tuesday, 26 May 2026
Publication of annual general meeting results Tuesday, 26 May 2026
Company's weblink to annual report and annual financial statements https://www.angloamericankumba.com/investors/annual-
reporting/reports-archive/2026
JSE cloudlink to annual financial statements https://senspdf.jse.co.za/documents/2026/JSE/ISSE/KIO/KumbaFY25.pdf
**any proxies not lodged by this time must be handed to the chairperson of the AGM immediately prior to such proxy exercising his/her right to vote at the
AGM.
3. RESOURCES AND RESERVE STATEMENT
Kumba's Resources and Reserve Statement was released on 19 February 2026 and is available on the Company's website,
https://www.angloamericankumba.com/investors/annual-reporting/reports-archive/2025
4. AVAILABILITY OF THE B-BBEE ANNUAL COMPLIANCE REPORT
Shareholders are advised that Kumba's annual compliance report in terms of section 13G(2) of the Broad Based Black Economic Empowerment ("B-BBEE")
Amendment Act 46 of 2013, has been submitted to the B-BBEE Commission and has been published on the Company's website:
https://www.angloamericankumba.com/~/media/Files/a/anglo-american-group-v9/Kumba/sustainability/b-bbee-compliance-report-2025
Johannesburg
10 April 2026
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 mineral 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 Sustainability Strategy commits us to a series of
stretching goals over different time horizons to ensure we build trust as a corporate leader, contribute to a healthy environment and help create thriving
communities. 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 optimisation, and Growth. The sale of our steelmaking coal and nickel businesses and the separation
of our iconic diamond business (De Beers) continue to progress and once completed, will focus Anglo American on its world-class resource asset base in
copper, premium iron ore and crop nutrients.
www.angloamerican.com
Date: 10-04-2026 08:00:00
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