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KUMBA IRON ORE LIMITED - Changes to the Board of Directors

Release Date: 26/07/2021 08:15
Code(s): KIO     PDF:  
Wrap Text
Changes to the Board of Directors

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")

Changes to the Board of Directors

Kumba is pleased to announce the following changes to the committees of the Board of the company effective from Friday, 23 July 2021:

-    Mr Terence Goodlace was appointed as Chairman of the Nominations and Governance Committee
-    Mrs Mary Bomela was appointed as a member of the Strategy and Investment Comitttee
-    Mrs Michelle Jenkins was appointed as a member of the Human Resources and Remuneration Committee
-    Mrs Josephine Tsele was appointed as a member of the Social, Ethics and Transformation Committee and the Strategy and Investment

The announcement is made in compliance with paragraph 3.59 of the JSE Limited Listings Requirements.

26 July 2021

RAND MERCHANT BANK (A division of FirstRand Bank Limited)

For further information, please contact:
Company Secretary
Fazila Patel
Tel: +27 12 683 7060
Mobile: +27 83 297 2293

Investors                                                            Media
Penny Himlok                                                         Sinah Phochana                             
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 in a range of geographical locations around the globe including China, Japan, Korea and a number of countries in Europe and the
Middle East.

Notes to editors:

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 diamonds (through De Beers), copper, platinum group metals, premium quality iron ore and metallurgical coal for
steelmaking, and nickel – 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.

Date: 26-07-2021 08:15:00
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