| Wed 4 Jun 2025, 14:27 | | KUMBA IRON ORE LIMITED - Report on proceedings at the annual general meeting |
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Report on proceedings at the 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")
REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING
Kumba held its nineteenth annual general meeting ("AGM" or "the meeting") of shareholders in person and virtually on 4 June 2025. All the ordinary and special resolutions proposed at the meeting were
approved by the requisite majority of votes.
The audited annual financial statements of the Company, and of the Kumba group, including the reports of the directors, external auditors, audit committee, business performance and the social, ethics and
transformation committee for the financial year ended 31 December 2024 were presented.
Kumba confirms the voting statistics from the AGM as follows:
Votes cast disclosed as a percentage in relation
to the total number of shares voted at the Shares voted disclosed Shares abstained disclosed
Resolutions meeting as a percentage in as a percentage in relation
Number of shares relation to the total to the total issued share
For Against voted issued share capital* capital*
Ordinary resolution number 1: Re-appointment of PriceWaterhouseCoopers as independent 100% 0.00% 305,150,993 94.74% 0.03%
external auditors and appointment of Mr Bilal Laher as individual designated auditor
Ordinary Resolution Number 2.1 - To re-elect Mrs Mary Sina Bomela as a director of the 100% 0.00% 305,150,993 94.74% 0.03%
Company
Ordinary Resolution Number 2.2 - To re-elect Mr Themba Moyeni Mkhwanazi as a director of 99.18% 0.82% 305,150,993 94.74% 0.03%
the Company
Ordinary Resolution Number 2.3 - To elect Ms Neo Violet Mokhesi as a director of the 99.98% 0.02% 305,150,993 94.74% 0.03%
Company
Ordinary Resolution Number 2.4 – To elect Mr Matthew Thomas Samuel Walker as a director 99.93% 0.07% 305,150,993 94.74% 0.03%
of the Company
Ordinary Resolution Number 3.1 - To elect Mrs Mary Sina Bomela as a member of the Social, 100% 0.00% 305,150.993 94.74% 0.03%
Ethics and Transformation Committee
Ordinary Resolution Number 3.2 - To elect Mr Terence Philip Goodlace as a member of the 99.97% 0.03% 305,150,993 94.74% 0.03%
Social, Ethics and Transformation Committee
Ordinary Resolution Number 3.3 - To elect Mrs Nomalizo (Ntombi) Beryl Langa-Royds as a 99.75% 0.25% 305,150,993 94.74% 0.03%
member of the Social, Ethics and Transformation Committee
Ordinary Resolution Number 3.4 - To elect Mr Bothwell Anesu Mazarura as a member of the 99.99% 0.01% 305,150,993 94.74% 0.03%
Committee
Ordinary Resolution Number 3.5 - To elect Ms Neo Violet Mokhesi as a member of the Social, 100% 0.00% 305,150,993 94.74% 0.03%
Ethics and Transformation Committee
Ordinary Resolution Number 3.6 - To elect Ms Nompumelelo (Mpumi) Dessederia Zikalala as 100% 0.00% 305,150.993 94.74% 0.03%
a member of the Social, Ethics and Transformation Committee
Ordinary Resolution Number 4.1 – To Mr Sango Siviwe Ntsaluba as a member of the Audit 100% 0.00% 305,150,993 94.74% 0.03%
Committee
Ordinary Resolution Number 4.2 – To elect Mrs Mary Sina Bomela as a member of the Audit 99.64% 0.36% 305,150,993 94.74% 0.03%
Committee
Ordinary Resolution Number 4.3 – To elect Mr Aman Jeawon as a member of the Audit 100% 0.00% 305,150,993 94.74% 0.03%
Committee
Ordinary Resolution Number 4.4 – To elect Mrs Michelle Anne Jenkins as a member of the 100% 0.00% 305,150,993 94.74% 0.03%
Audit Committee
Ordinary Resolution Number 4.5 - To elect Ms Neo Violet Mokhesi as a member of the Audit 99.98% 0.02% 305,150,993 94.74% 0.03%
Committee
Ordinary Resolution Number 5.1 - Approval of the remuneration policy by way of a non- 98.96% 1.04% 305,148,881 94.74% 0.03%
binding advisory vote
Ordinary Resolution Number 5.2 - Approval of the implementation of the remuneration policy 98.54% 1.46% 305,149,893 94.74% 0.03%
by way of a non-binding advisory vote
Ordinary Resolution Number 6 - General authority for directors to allot and issue ordinary 99.19% 0.81% 305,150,993 94.74% 0.03%
shares
Ordinary Resolution Number 7 - Authorisation to sign documents to give effect to resolutions 99.57% 0.43% 305,150,993 94.74% 0.03%
Special Resolution Number 1 - General authority to issue shares for cash 99.37% 0.63% 305,150,493 94.74% 0.03%
Special Resolution Number 2 - Remuneration payable to Non-Executive Directors 99.58% 0.42% 305,151,423 94.74% 0.03%
Special Resolution Number 3 - Approval for the granting of financial assistance in terms of 99.96% 0.04% 305,150,923 94.74% 0.03%
Sections 44 and 45 of the Companies Act No. 71 of 2008
Special Resolution Number 4 - General authority to repurchase shares 97.22% 2.78% 305,149,981 94.74% 0.03%
*Total issued share capital is 322 085 974 shares.
4 June 2025
For further information, please contact:
Company secretary
Fazila Patel
fazila.patel@angloamerican.com
Tel: +27 12 683 7060
Mobile: +27 83 297 2293
Investors Media
Penny Himlok Mhlanganisi Madlongolwana
penny.himlok@angloamerican.com mhlanganisi.madlongolwana@angloamerican.com
Tel: +27 12 622 8324 Tel: +27 12 683 7019
Mobile: +27 82 781 1888 Mobile: +27 67 594 9259
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.
www.angloamericankumba.com
Anglo American is a leading global mining company focused on the responsible production of copper, premium iron ore and crop nutrients – future-enabling products that are essential for decarbonising the
global economy, improving living standards, and food security. Our portfolio of world-class operations and outstanding resource endowments offers value-accretive growth potential across all three businesses,
positioning us to deliver into structurally attractive major demand growth trends.
Our integrated approach to sustainability and innovation drives our decision-making across the value chain, from how we discover new resources to how we mine, process, move and market our products to our
customers – safely, efficiently and responsibly. Our Sustainable Mining Plan commits us to a series of stretching goals over different time horizons to ensure we contribute to a healthy environment, create
thriving communities and build trust as a corporate leader. We work together with our business partners and diverse stakeholders to unlock enduring value from precious natural resources for our shareholders,
for the benefit of 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.
Anglo American is currently implementing a number of major structural changes to unlock the inherent value in its portfolio and thereby accelerate delivery of its strategic priorities of Operational excellence,
Portfolio simplification, and Growth. This portfolio transformation will focus Anglo American on its world-class resource asset base in copper, premium iron ore and crop nutrients, once the sale of our
steelmaking coal and nickel businesses, the demerger of our PGMs business (Anglo American Platinum), and the separation of our iconic diamond business (De Beers) have been completed.
www.angloamerican.com
Date: 04-06-2025 02:27:00
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