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Resignation of independent non-executive director

30 Dec 2016

Kumba announces the resignation of Mr Litha Nyhonyha as an independent non-executive director of the Board, with effect from 31 December 2016.

Mr Nyhonyha joined the Board in 2011, and during his tenure, has served as the Chairman of the Risk Committee, and as a member of the Audit Committee and the Nominations & Governance Committee.

Fani Titi, Chairman of the Board, commented: “On behalf of my fellow directors and the management team, I express my sincere appreciation to Litha for the invaluable contribution he has made during his tenure. We wish him well for the future.”

For further information, please contact:

Media

Yvonne Mfolo

yvonne.mfolo2@angloamerican.com

Tel: +27 12 683 7067
Mobile: +27 83 469 4566

Notes to editors:

About ET Index Research

ET Index Research is an independent research body promoting carbon transparency and investment solutions designed to address climate change. The Engaged Tracking (ET) Carbon Rankings, which are designed to encourage an ever greater standard of transparency and advantage carbon efficient companies, are compiled from publicly available emissions data taken from company sustainability reports, annual reports and websites. ET Index Research uses the Rankings data to build the ET Low Carbon and Fossil Free Index Series as the basis for index-linked investment strategies. The objective of the ET Low Carbon and Fossil Free Index Series is to provide institutional investors with tools to maximise returns whilst reducing their exposure to carbon risk, by reallocating capital to more carbon-efficient companies. Disclosing a full carbon footprint means disclosing Greenhouse Gas Protocol defined Scope 1 and 2 (direct and electricity) emissions, as well as Scope 3 (value chain) emissions. Scope 3 emissions include categories such as transportation and distribution, use of sold products and investments made by the company.
The Rankings and the transparent methodology behind them can be viewed online at www.etindex.com

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 mine and its new Kolomela mine in the Northern Cape Province, and at Thabazimbi mine in the Limpopo 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


Notes to editors:

Anglo American is a globally diversified mining business. Our portfolio of world-class competitive mining operations and undeveloped resources provides the raw materials to meet the growing consumer-driven demands of the world’s developed and maturing economies. Our people are at the heart of our business. It is our people who use the latest technologies to find new resources, plan and build our mines and who mine, process and move and market our products – from diamonds (through De Beers) to platinum and other precious metals and copper – to our customers around the world.

Real Mining. Real People. Real Difference.
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Kumba Iron Ore