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KIO
 KIO                                                                             
KIO - Kumba Iron Ore Limited - Results of Annual General Meeting                
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")                                                      
Results of annual general meeting                                               
At the annual general meeting of Kumba shareholders held at 12:00 on            
Thursday, 24 May 2007, all of the ordinary and special resolutions tabled       
at the meeting were approved by the requisite majorities. The special           
resolution will be lodged with the Registrar of Companies for registration      
Pretoria                                                                        
24 May 2007                                                                     
Sponsor                                                                         
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 24/05/2007 15:00:01 Produced by the JSE SENS Department.

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