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Mon 29 Jun 2015, 14:30 KUMBA IRON ORE LIMITED - Appointment of a director
KIO 201506290036A
Appointment of a director

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")

APPOINTMENT OF A DIRECTOR

The announcement below is published in compliance with paragraph 3.59 of the Listings
Requirements of the JSE Limited.

The Board of Kumba is pleased to announce the appointment of Mr Andile Sangqu as a non-executive
director of the Company with effect from 29 June 2015.

Mr Sangqu is currently the Executive Head of Anglo American South Africa and is being appointed
onto the Company’s board as a shareholder representative of Anglo American plc.

He currently also serves as the Vice President of the Chamber of Mines. His qualifications include,
amongst others, a Bachelor of Accounting Science (Honours), a Bachelor of Commerce and a
Masters of Business Leadership.

Mr Sangqu will serve as a member of the Board’s Risk Committee and the Social, Ethics &
Transformation Committee.

The Company wishes Mr Sangqu much success in his new role.

29 June 2015

For enquiries, please contact:
Avanthi Parboosing
Company Secretary
Kumba Iron Ore Limited
Tel: (012) 683 7095

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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