Press releases - 2019

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No change statement, notice of Annual General Meeting and availability of BEE compliance report

09 April, 2019

Kumba announces that the following documents are today published on its website, www.angloamericankumba.com:

Full audited annual financial statements for the financial year ended 31 December 2018 which contain no modification to the audited provisional results, or to the auditor’s report referenced therein, published on SENS on 19 February 2019
Notice of the 2019 Annual General Meeting
Integrated Report 2018
Sustainability Report 2018

NOTICE OF THE ANNUAL GENERAL MEETING

Notice is hereby given that the 13th Annual General Meeting of shareholders will be held on Friday, 10 May 2019 at 09:00 (CAT), at the Kumba Corporate Office, Centurion Gate, 124 Akkerboom Road, Centurion. The purpose is to transact the business as stated in the Annual General Meeting Notice, which will be distributed to shareholders today, 9 April 2019, together with the Summarised Consolidated Annual Financial Statements, which do not contain any modification to the audited provisional results which were published on SENS on 19 February 2019.

Shareholders are advised to note other salient dates and activities leading up to the AGM date:

Record date to determine which shareholders are entitled to receive the notice of Annual General Meeting - Friday, 29 March 2019

Last day to trade in order to be eligible to attend and vote at the Annual General Meeting - Monday, 29 April 2019

Record date to determine which shareholders are entitled to attend and vote at the Annual General Meeting - Friday, 3 May 2019

Date by which forms of proxy for the Annual General Meeting should be lodged* - 09:00 (CAT), Wednesday, 7 May 2019

*Any proxy forms not lodged by this date must be handed to the chairman immediately prior to the proxy exercising a shareholder’s rights at the Annual General Meeting

RESOURCES AND RESERVE STATEMENT

Kumba’s Resources and Reserve Statement, which is available on the Company’s website, www.angloamericankumba.com/investors/annual-reporting.aspx, was released on 19 February 2019.

BEE COMPLIANCE REPORT

The Company’s annual compliance report in terms of section 13G(2) of the B-BBEE Amendment Act 46 of 2013, has been published and is available on the Company’s website: www.angloamericankumba.com/b-bbee-certificate.aspx

Centurion
9 April 2019

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

For further information, please contact:

Company Secretary
Celeste Appollis Tel: +27 683 7063 Mobile: +27 82 941 7535 Email: [email protected]

Media	Media
Penny Himlok Tel: +27 12 622 8324 Mobile: +27 82 781 1888 Email: [email protected]	Sinah Phochana Tel: +27 12 683 7019 Mobile: +27 76 066 0655 Email: [email protected]

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 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

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