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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” or “the Company”)
CHANGE TO THE BOARD OF DIRECTORS
In compliance with the JSE Limited Listings Requirements, shareholders are advised that Mrs Dolly
Mokgatle intends to step down as independent non-executive director at the Company’s forthcoming
AGM on 10 May 2019, after serving for twelve years. During her tenure, Mrs Mokgatle chaired the
Social, Ethics and Transformation Committee and of late she was the Chairman of the Risk and
Opportunities Committee. She has also served as a member of the Audit Committee, Human
Resources and Remuneration Committee and the Nominations and Governance Committee.
The Board has commenced the process to identify and appoint a new non-executive director to
replace Mrs Mokgatle.
The Board and Management of the Company acknowledged Mrs Mokgatle’s immense contribution and
dedication to the Board and the Company over the last 12 years.
Kumba Chairman, Dr Mandla Gantsho, said: “I sincerely thank Dolly for her dedication and commitment
in discharging her duties as independent non-executive director and chairman of the Risk and
Opportunities Committee. On behalf of Kumba, I wish Dolly the very best going forward.”
18 March 2019
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
For further information, please contact:
Company Secretary
Celeste Appollis
celeste.appollis@angloamerican.com
Tel: +27 683 7063
Mobile: +27 82 941 7535
Investors Media
Penny Himlok Sinah Phochana
penny.himlok@angloamerican.com sinah.phochana@angloamerican.com
Tel: +27 12 622 8324 Tel: +27 12 683 7019
Mobile: +27 82 781 1888 Mobile: +27 76 066 0655
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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