To view the PDF file, sign up for a MySharenet subscription.

KUMBA IRON ORE LIMITED - Notice of annual general meeting, availability of annual report and BEE compliance report

Release Date: 12/04/2024 08:00
Code(s): KIO     PDF:  
Wrap Text
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")


Kumba shareholders are advised that the following documents are to be published today, Friday, 12 April 2024 on Kumba's website,

-  Audited annual financial statements ('results') for the financial year ended 31 December 2023 (which were published on SENS on 20 February
-  Notice of the 2024 Annual General Meeting;
-  Integrated Report 2023;
-  Sustainability Report 2023; and
-  Climate Change Report 2023.

Any investment decisions should be based on the results as the information in this announcement does not provide all of the details.


   Notice is hereby given that the eighteenth annual general meeting (AGM) of shareholders of Kumba will be held in hybrid format, virtually as well as in
   in-person at the Anglo American Kumba offices in the Imbizo Auditorium, 144 Oxford Road, Rosebank on Tuesday, 28 May 2024 at 10:00 (CAT) to
   transact the business as stated in the notice of AGM.


   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
   Record date – to determine which shareholders are entitled to receive the notice of                                          Friday, 5 April 2024
   Publication/posting date                                                                                                    Friday, 12 April 2024
   Last day to trade – Last day to trade to determine eligible shareholders that may                                            Tuesday, 14 May 2024
   attend, speak and vote at the meeting
   Record date – Record date to determine eligible shareholders that may attend,                                                 Friday, 17 May 2024
   speak and vote at the meeting

   Meeting deadline date (for administrative purposes, forms of proxy for the meeting                                   10:00 on Friday, 24 May 2024
   to be lodged)^
   Meeting date                                                                                                        10:00 on Tuesday, 28 May 2024
   Publication of annual general meeting results                                                                                Tuesday, 28 May 2024
   Company's weblink to annual report and annual financial statements                 
   JSE cloudlink to annual financial statements                                    
   ^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.

   Kumba's Resources and Reserve Statement was released on 20 February 2024 and is available on the Company's website,


   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:

12 April 2024

RAND MERCHANT BANK (A division of FirstRand Bank Limited)

For further information, please contact:

Company Secretary
Fazila Patel
Tel: +27 683 7063
Mobile: +27 83 297 2293

Investors                                                                 Media
Penny Himlok                                                              Sinah Phochana                                  
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
around the globe including in China, Japan, South Korea and a number of countries in Europe and the Middle East.

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, with a broad range of future development options, provides many of the future-enabling metals and minerals for a
cleaner, greener, more sustainable world and that meet the fast growing every day demands of billions of consumers. With our people at the heart of
our business, we use innovative practices and the latest technologies to discover new resources and to mine, process, move and market our products to
our customers – safely and sustainably.

As a responsible producer of copper, nickel, platinum group metals, diamonds (through De Beers), and premium quality iron ore and steelmaking coal –
with crop nutrients in development – we are committed to being carbon neutral across our operations by 2040. More broadly, our Sustainable Mining
Plan commits us to a series of stretching goals to ensure we work towards a healthy environment, creating thriving communities and building trust as a
corporate leader. We work together with our business partners and diverse stakeholders to unlock enduring 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.

Date: 12-04-2024 08:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.

Share This Story