Audited annual financial statements (‘results’) for the financial year ended 31 December 2023 (which were published on SENS on 20 February 2024);
Notice of the 2024 Annual General Meeting;
Integrated Report 2023;
Sustainability Report 2023; and
Climate Change Report 2023.

Any investment decisions should be based on the results as the information in this announcement does not provide all of the details.

2. NOTICE OF THE ANNUAL GENERAL MEETING

Notice is hereby given that the eighteenth annual general meeting (AGM) of shareholders of Kumba will be held in hybrid format, virtually as well as in in-person at the Anglo American Kumba offices in the Imbizo Auditorium, 144 Oxford Road, Rosebank on Tuesday, 28 May 2024 at 10:00 (CAT) to transact the business as stated in the notice of AGM.

3. SALIENT DATES

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

Issuer name	Kumba Iron Ore Limited
Type of instrument	Ordinary shares
ISIN number	ZAE000085346
JSE code	KIO
Meeting type	Annual General Meeting
Meeting venue	Kumba Iron Ore Corporate Office, Imbizo Auditorium, 144 Oxford Road, Rosebank, Johannesburg as well as virtually
Record date – to determine which shareholders are entitled to receive the notice of meeting	Friday, 5 April 2024
Publication/posting date	Friday, 12 April 2024
Last day to trade – Last day to trade to determine eligible shareholders that may attend, speak and vote at the meeting	Tuesday, 14 May 2024
Record date – Record date to determine eligible shareholders that may attend, speak and vote at the meeting	Friday, 17 May 2024
Meeting deadline date (for administrative purposes, forms of proxy for the meeting to be lodged)^	10:00 on Friday, 24 May 2024
Meeting date	10:00 on Tuesday, 28 May 2024
Publication of annual general meeting results	Tuesday, 28 May 2024
Company’s weblink to annual report and annual financial statements	https://www.angloamericankumba.com/investors/annual-reporting/reports-archive/2023
JSE cloudlink to annual financial statements	https://senspdf.jse.co.za/documents/2024/JSE/ISSE/KIO/KumbaFY23.pdf

^any proxies not lodged by this time must be handed to the chairperson of the AGM immediately prior to such proxy exercising his/her right to vote at the AGM.

4. RESOURCES AND RESERVE STATEMENT

Kumba’s Resources and Reserve Statement was released on 20 February 2024 and is available on the Company’s website,
https://www.angloamericankumba.com/investors/annual-reporting/reports-archive/2023

5. AVAILABILITY OF THE B-BBEE ANNUAL COMPLIANCE REPORT

Shareholders are advised that Kumba’s annual compliance report in terms of section 13G(2) of the Broad Based Black Economic Empowerment (“B-BBEE”) Amendment Act 46 of 2013, has been submitted to the B-BBEE Commission and has been published on the Company’s website:
https://www.angloamericankumba.com/~/media/Files/A/Anglo-American-Group-v5/Kumba/sustainability/b-bbee-compliance-report-2024.pdf

Rosebank
12 April 2024

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

For further information, please contact:

Company Secretary
Fazila Patel Email: [email protected] Tel: +27 683 7063 Mobile: +27 83 297 2293

Investors	Media
Penny Himlok Email: [email protected] 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 around the globe including in China, Japan, South 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, 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 copper, nickel, platinum group metals, diamonds (through De Beers), and premium quality iron ore and steelmaking coal – 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.

www.angloamerican.com

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