Wrap Text
No change statement, notice of annual general meeting and availability of 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")
NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY OF BEE
COMPLIANCE REPORT
Kumba announces that the following documents are today published on its website,
www.angloamericankumba.com:
- Full audited annual financial statements for the financial year ended 31 December 2018 which
contain no modification to the audited provisional results, or to the auditor's report referenced
therein, published on SENS on 19 February 2019
- Notice of the 2019 Annual General Meeting
- Integrated Report 2018
- Sustainability Report 2018
NOTICE OF THE ANNUAL GENERAL MEETING
Notice is hereby given that the 13th Annual General Meeting of shareholders will be held on Friday, 10
May 2019 at 09:00 (CAT), at the Kumba Corporate Office, Centurion Gate, 124 Akkerboom Road,
Centurion. The purpose is to transact the business as stated in the Annual General Meeting Notice,
which will be distributed to shareholders today, 9 April 2019, together with the Summarised
Consolidated Annual Financial Statements, which do not contain any modification to the audited
provisional results which were published on SENS on 19 February 2019.
Shareholders are advised to note other salient dates and activities leading up to the AGM date:
- Record date to determine which shareholders are entitled Friday, 29 March 2019
to receive the notice of Annual General Meeting
- Last day to trade in order to be eligible to attend and vote Monday, 29 April 2019
at the Annual General Meeting
- Record date to determine which shareholders are entitled Friday, 3 May 2019
to attend and vote at the Annual General Meeting
- Date by which forms of proxy for the Annual General 09:00 (CAT), Tuesday,
Meeting should be lodged* 7 May 2019
*Any proxy forms not lodged by this date must be handed to the chairman immediately prior to the
proxy exercising a shareholder's rights at the Annual General Meeting
RESOURCES AND RESERVE STATEMENT
Kumba's Resources and Reserve Statement, which is available on the Company's website,
www.angloamericankumba.com/investors/annual-reporting.aspx, was released on 19 February 2019.
BEE COMPLIANCE REPORT
The Company's annual compliance report in terms of section 13G(2) of the B-BBEE Amendment Act 46
of 2013, has been published and is available on the Company's website:
www.angloamericankumba.com/b-bbee-certificate.aspx
Centurion
9 April 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:
Anglo American is a leading global mining company 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 that enable a cleaner, more electrified world
and that meet the fast 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 - safely, responsibly and sustainably.
As a responsible miner - of diamonds (through De Beers), copper, platinum group metals, iron ore, coal
and nickel - we are the custodians of what are precious natural resources. We work together with our
business partners and diverse stakeholders to unlock the sustainable value that those resources represent
for our shareholders, 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.
www.angloamerican.com
Date: 09/04/2019 09:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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