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Wed 23 Feb 2005, 17:48 DEALINGS BY A DIRECTOR OF A MAJOR SUBSIDIARY
Kumba Resources Limited - Dealings By A Director Of A Major Subsidiary Of Kumba 
In Shares Awarded In Terms Of The Kumba Resources Management Share Scheme And   
Kumba Resources Management Option Scheme (Collectively `The Scheme`)            
KUMBA RESOURCES LIMITED                                                         
Incorporated in the Republic of South Africa                                    
(Registration Number:  2000/011076/06)                                          
Share Code:  KMB                                                                
ISIN Number:  ZAE000034310                                                      
(`Kumba`)                                                                       
 OF KUMBA IN SHARES AWARDED IN TERMS
OF THE KUMBA RESOURCES MANAGEMENT SHARE SCHEME AND KUMBA RESOURCES MANAGEMENT   
OPTION SCHEME (collectively `the Scheme`)                                       
In terms of the JSE Listings Requirements 3.63 notice is hereby given that the  
following director of a major subsidiary of Kumba has exercised and traded      
shares after having received clearance to do so in terms of the JSE Listings    
Requirements 3.66.  The shares were granted in terms of the Scheme.  This       
resulted in the following ordinary shares of the company having been traded on  
the JSE:                                                                        
Name of director                   :    L GROENEWALD                            
Date of transaction                :    22-02-2005                              
Number of shares                   :    12,080                                  
Price per share                    :    R 60.00                                 
Total value (pre tax proceeds)     :    R 724,800.00                            
Option strike price                :    R 28.05                                 
Option strike date                 :    03-12-2001                              
Periods of exercise and/or vesting :    7 years                                 
Class of securities                :    Ordinary                                
Nature of transaction              :    Options exercised and shares sold       
Nature of interest                 :    Beneficial                              
23 February 2005                                                                
MS VILJOEN                                                                      
COMPANY SECRETARY                                                               
KUMBA RESOURCES LIMITED                                                         
Sponsor                                                                         
JPMorgan                                                                        
Date: 23/02/2005 05:42:53 PM                    
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