KUMBA IRON ORE LIMITED - Changes to the board of directors

Changes 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")

CHANGES TO THE BOARD OF DIRECTORS

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are advised of the
following changes to the composition of Kumba's board of directors ("Board"):

Mr Stephen Pearce, Group Finance Director, stepped down as non-executive director of the Board and member
of the Human Resources and Remuneration Committee, effective 31 May 2019.

Mr Duncan Wanblad, Group Director - Strategy and Business Development, joined the Board as a non-executive
director, effective 31 May 2019, representing the Anglo American Group.

Kumba Chairman Dr Mandla Gantsho, said: "I sincerely thank Stephen for his contribution and dedication to the
Board over the last 2 years. I also welcome Duncan to the Board. We look forward to benefitting from his extensive
industry and broader experience as we continue to build a resilient and competitive business."

Duncan Wanblad, age 52, was appointed as Anglo American's Group Director - Strategy and Business
Development in March 2019 and has served as a member of the Group Management Committee since 2009. He
led Anglo American's Base Metals business as CEO from 2013 to 2019 and took on the Strategy and Business
Development portfolio in 2016. Between 2009 and 2013 he held the position of Group Director - Other Mining and
Industrial. He was appointed joint interim CEO of Anglo American Platinum in 2007 (having served on the board
since 2004), before taking over as CEO of Anglo American's Copper operations in 2008. Duncan began his career
at Johannesburg Consolidated Investment Company Limited in 1990.

Duncan holds a BSc (Eng) Mech and GDE (Eng Management) from the University of Witwatersrand.

Centurion
3 June 2019

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 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

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