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Kumba Iron Ore appoints Terence Goodlace as chairman

24 June, 2021

Kumba announces the appointment of Mr Terence Goodlace as Chairman of the Kumba board of directors (“Board”) with effect from 23 June 2021. Mr Goodlace has considerable mining experience and has served on the Board for the last four years as an independent non-executive director. Mr Goodlace succeeds Dr Mandla Gantsho who retired following the Company’s Annual General Meeting on 14 May 2021.

Kumba CEO, Themba Mkhwanazi, said, “On behalf of the Board and management team, we congratulate Terence on his appointment as Chairman of the Board. Terence has exceptional mining, corporate governance, and commercial experience. As a a  widely respected leader in the South African mining industry, his demonstrable commitment to health, safety, operational excellence and innovation adds to the quality of our board discussions. The Board and management team look forward to his leadership as Chairman and drawing further on his knowledge and insights”.

Terence was appointed to the Board in March 2017 and has served as the Lead Independent Director.  He also serves as Chairman of the Strategy and Investment Committee and as a member of the Social, Ethics and Transformation Committee, Human Resources and Remuneration Committee, Audit Committee and the Nominations and Governance Committee. He has stepped down as a member of the Audit Committee and as Lead Independent Director with effect from 23 June 2021.

Terence’s mining career commenced in 1977 and has spanned more than 40 years.  He spent the majority of his career at Gengold (merged with Gold Fields South Africa to become Gold Fields Limited in 1998) where he progressed through the ranks to become the Chief Operating Officer in 2008. He was appointed as Chief Executive Officer of Metorex Limited in 2009. In 2012, he joined Impala Platinum Limited as Chief Executive Officer where he served on the Impala Platinum Limited board of directors for more than six years, two of which were as an independent non-executive director. Terence has extensive experience in leading underground and open-pit mining operations in Africa, South America and Australia.

Terence currently serves as an independent non-executive director on the boards of Gold Fields Limited, AfriTin Mining Limited and is the chairman of Southern Palladium Limited.

Terence Goodlace said: “I am delighted to be appointed as Chairman of Kumba as the Company continues its focus on unlocking its full potential. As Africa’s largest iron ore producer, Kumba is uniquely positioned to continue producing premium products for its global customers while delivering sustainable value for all its stakeholders. I look forward to continuing to work with the Board and the management team, led by Themba, as we work on further advancing Kumba’s strategic and operational objectives.”

Centurion
24 June 2021

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

For further information, please contact:

Company Secretary
Ms Fazila Patel
Email: [email protected]
Tel: +27 683 7060
Mobile: +27 83 297 2293
Investors Media
Penny Himlok
Email: [email protected]
Tel: Tel: +27 12 622 8324
Mobile: +27 82 781 1888
Sinah Phochana  
Email: [email protected]
Tel: +27 12 683 7019
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.

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, development projects and undeveloped resources, provides many of the metals and minerals that enable a cleaner, greener, more sustainable world and that meet the fast growing consumer-driven demands of developed and maturing economies. With our people at the heart of our business, we use innovative practices and the latest technologies to mine, process, move and market our products to our customers – and to discover new resources – safely and sustainably.

As a responsible producer of diamonds (through De Beers), copper, platinum group metals, the steelmaking ingredients of iron ore and metallurgical coal, and nickel – with crop nutrients in development and thermal coal operations planned for divestment – we are committed to being carbon neutral across our operations by 2040. We work together with our business partners and diverse stakeholders to unlock sustainable 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