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Wed 12 Apr 2006, 16:50 Kumba Resources Limited - Results Of Annual Genera
SLM   KMB
 SLM                                                                             
Kumba Resources Limited - Results Of Annual General Meeting                     
Kumba Resources Limited                                                         
Incorporated in the Republic of South Africa                                    
(Registration Number:  2000/011076/06)                                          
Share Code:  KMB                                                                
ISIN:  ZAE000034310                                                             
("Kumba")                                                                       
RESULTS OF ANNUAL GENERAL MEETING                                               
Kumba is pleased to announce that all the ordinary and special resolutions set  
out in the notice of the annual general meeting dated 17 March 2006 were passed 
by the requisite majorities at the Annual General Meeting held today.           
The special resolutions passed at the meeting will be lodged with the Registrar 
of Companies for registration.                                                  
Note:                                                                           
Kumba Resources Limited, one of the largest South African-based mining companies
listed on the JSE Limited is a focused metals and mining company with a diverse 
commodity portfolio consisting of iron ore, heavy minerals, coal, base metals   
and industrial minerals.                                                        
Sponsor                                                                         
J.P.Morgan Equities Limited                                                     
Enquiries:                                                                      
Trevor Arran                                                                    
General Manager: Corporate Affairs & Investor Relations                         
Tel: +27 (0) 12 307 3292                                                        
Mobile: +27 (0) 83 609 1444                                                     
Date: 12/04/2006 04:50:09 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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