To view the PDF file, sign up for a MySharenet subscription.

KUMBA IRON ORE LIMITED - Appointment of an independent non-executive director to the Kumba board

Release Date: 03/07/2024 13:17
Code(s): KIO     PDF:  
Wrap Text
Appointment of an independent non-executive director to the Kumba board

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" )

APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR TO THE KUMBA BOARD

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are advised that Ms Neo Violet Mokhesi has been appointed as an
independent non-executive director with effect from 1 July 2024. She will also serve as a member of the Audit Committee, the Social, Ethics and
Transformation Committee and the Safety, Health and Sustainable Development Committee with effect from 1 July 2024.

Kumba Chairperson, Mr Terence Goodlace, said: "I welcome Neo to the Kumba Board. We look forward to her contribution as we continue to build a resilient
and competitive business."

Neo holds a BCom from the National University of Lesotho. She serves on the boards of Barloworld Limited, WDB Investment Holdings, Nozala Trust and Mozal
SA.


Johannesburg
3 July 2024

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

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                                                              Sinah Phochana
penny.himlok@angloamerican.com                                            sinah.phochana@angloamerican.com
Tel: +27 12 622 8324                                                      Tel: +27 12 683 7019
Mobile: +27 82 781 1888                                                   Mobile: +27 76 066 0655

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, and our products are the essential ingredients in almost every aspect of modern life. Our portfolio of
world-class competitive operations, with a broad range of future development options, provides many of the future-enabling metals and minerals for a
cleaner, greener, more sustainable world and that meet the fast growing every day demands of billions of consumers. With our people at the heart of our
business, we use innovative practices and the latest technologies to discover new resources and to mine, process, move and market our products to our
customers – safely and sustainably.

As a responsible producer of copper, nickel, platinum group metals, diamonds (through De Beers), and premium quality iron ore and steelmaking coal – with
crop nutrients in development – we are committed to being carbon neutral across our operations by 2040. More broadly, our Sustainable Mining Plan
commits us to a series of stretching goals to ensure we work towards a healthy environment, creating thriving communities and building trust as a corporate
leader. We work together with our business partners and diverse stakeholders to unlock enduring value from precious natural resources for the benefit of the
communities and countries in which we operate, for society as a whole, and for our shareholders. Anglo American is re-imagining mining to improve people's
lives.


www.angloamerican.com

Date: 03-07-2024 01:17:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.