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No change statement, notice of annual general meeting and availability of B-BBEE 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 B-BBEE COMPLIANCE REPORT
1. NO CHANGE STATEMENT
Kumba shareholders are advised that the following documents are to be published today,
Wednesday, 14 April 2021 on Kumba's website,
https://www.angloamericankumba.com/investors/annual-reporting/reports-archive/2020
- Audited annual financial statements for the financial year ended 31 December 2020 which
contain no modification to the audited results published on SENS on Tuesday, 23
February 2021. There have also been no changes to the auditor´s report which was
referenced in the audited results and made available to shareholders at the Company's
registered office on the same date as the release of the audited results on SENS. The annual
financial statements are audited by PriceWaterhouseCoopers whose unmodified report is
available on the Company's website;
- Notice of the 2021 Annual General Meeting;
- Integrated Report 2020; and
- Sustainability Report 2020
2. NOTICE OF THE ANNUAL GENERAL MEETING
Notice is hereby given that the fifteenth annual general meeting (AGM) of shareholders of Kumba
will be held in electronic format as provided for by the JSE Limited and in terms of the provisions
of the Companies Act 71 of 2008, as amended and the Company's Memorandum of Incorporation
at 09:00 am (CAT) on Friday, 14 May 2021 to transact the business as stated in the notice of
annual general meeting.
3. SALIENT DATES
Shareholders are advised to note the salient dates and activities leading up to the AGM date:
- Record date to determine which shareholders are entitled
to receive the notice of AGM Thursday, 1 April 2021
- Date for posting of notice of AGM Wednesday, 14 April 2021
- Last day to trade in order to be eligible to attend and
vote at the AGM Tuesday, 4 May 2021
- Record date to be eligible to participate in and vote at the AGM Friday, 7 May 2021
- Forms of proxy to be lodged with Computershare by no
later than 09:00 on Wednesday, 12 May 2021
4. RESOURCES AND RESERVE STATEMENT
Kumba's Resources and Reserve Statement was released on 23 February 2021 and is available
on the Company's website,
https://www.angloamericankumba.com/investors/annual-reporting/reports-archive/2020
5. AVAILABILITY OF BEE COMPLIANCE REPORT
Shareholders are advised that Kumba's annual compliance report in terms of section 13G(2) of
the Broad Based Black Economic Empowerment ("BEE") Amendment Act 46 of 2013, has been
submitted to the BEE Commission and is available on the Company's website:
https://www.angloamericankumba.com/~/media/Files/A/Anglo-American-Kumba/documents/b-bbee-certificate-2021
Centurion
14 April 2021
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
For further information, please contact:
Company Secretary
Ms Fazila Patel
fazila.patel@angloamerican.com
Tel: +27 683 7063
Mobile: +27 83 297 2293
Media Investors
Sinah Phochana Penny Himlok
sinah.phochana@angloamerican.com penny.himlok@angloamerican.com
Tel: +27 12 683 7019 Tel: +27 12 622 8324
Mobile: +27 76 066 0655 Mobile: +27 82 781 1888
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
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
operations, development projects and undeveloped resources, provides many of the metals and
minerals that enable a cleaner, greener, more sustainable world and that meet the fast growing
consumer-driven demands of developed and maturing economies. With our people at the heart
of our business, we use innovative practices and the latest technologies to mine, process, move
and market our products to our customers – and to discover new resources – safely and
sustainably.
As a responsible producer of diamonds (through De Beers), copper, platinum group metals, the
steelmaking ingredients of iron ore and metallurgical coal, and nickel – with crop nutrients in
development and thermal coal operations planned for divestment – we are committed to being
carbon neutral across our operations by 2040. We work together with our business partners and
diverse stakeholders to unlock sustainable value from precious natural resources for the benefit
of the communities and countries in which we operate, for society as a whole, and for our
shareholders. Anglo American is re-imagining mining to improve people's lives.
www.angloamerican.com
Date: 14-04-2021 08:00:00
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