Wrap Text
Posting of notice of AGM and summarised annual financial statements for the year ended 31 December 2019
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”)
POSTING OF NOTICE OF ANNUAL GENERAL MEETING (AGM) AND SUMMARISED ANNUAL
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019
Shareholders are referred to the SENS announcement issued on 17 April 2020 wherein the
Company advised that the date for posting of the notice of AGM is 30 June 2020 with the AGM
scheduled to take place on Friday, 7 August 2020. Given the move to level 3 of the government-
imposed lockdown in South Africa and the resumption of services by the SA Post Office, the
Company will be posting the notice of AGM and the summarised annual financial statements on 3
June 2020. Shareholders are therefore advised to note the amended salient dates and activities
leading up to the AGM date.
SALIENT DATES:
- Record date to determine which shareholders are entitled
to receive the notice of AGM Friday, 22 May 2020
- Date for posting of notice of AGM Wednesday, 3 June 2020
- Last day to trade in order to be eligible to attend and
vote at the AGM Tuesday, 28 July 2020
- Record date to be eligible to participate in and vote at the AGM Friday, 31 July 2020
- Forms of proxy to be lodged with Computershare
by no later than 12:00 on Wednesday, 5 August 2020
Centurion
3 June 2020
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
For further information, please contact:
Company Secretary
Ms Fazila Patel
fazila.patel@angloamerican.com
Tel: +27 683 7063
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
Such forward-looking statements are based on numerous assumptions regarding Kumba’s present
and future business strategies and the environment in which Kumba will operate in the future.
Important factors that could cause Kumba’s actual results, performance or achievements to differ
materially from those in the forward-looking statements include, among others, levels of actual
production during any period, levels of global demand and commodity market prices, mineral
resource exploration and development capabilities, recovery rates and other operational capabilities,
the effects of global pandemics and outbreaks of infectious diseases, the availability of mining and
processing equipment, the ability to produce and transport products profitably, the availability of
transport infrastructure, the impact of foreign currency exchange rates on market prices and
operating costs, the availability of sufficient credit, the effects of inflation, political uncertainty and
economic conditions in relevant areas of the world, the actions of competitors, activities by
governmental authorities such as permitting and changes in taxation or safety, health, environmental
or other types of regulation in the countries where Kumba operates, conflicts over land and resource
ownership rights and such other risk factors identified in Kumba’s most recent Integrated Report.
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 in a range of geographical locations around the globe including China, Japan, 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 mining operations
and undeveloped resources provides the metals and minerals that enable a cleaner, more
electrified world and that meet the fast growing consumer-driven demands of the world’s
developed and maturing economies. With our people at the heart of our business, we use
innovative practices and the latest technologies to discover new resources and mine, process,
move and market our products to our customers around the world - safely, responsibly and
sustainably.
As a responsible miner - of diamonds (through De Beers), copper, platinum group metals, iron ore,
coal and nickel - we are the custodians of what are precious natural resources. We work together
with our business partners and diverse stakeholders to unlock the sustainable value that those
resources represent for our shareholders, 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.
www.angloamerican.com
Date: 03-06-2020 08:00:00
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