KUMBA IRON ORE LIMITED - Changes to the composition of Board committees

Changes to the composition of Board committees

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

Changes to the composition of Board committees

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements; the Board is pleased to announce the following changes to the composition
of its Board committees with effect from 1 May 2025:

  •   Mrs Mary Bomela, who was appointed as interim Chairperson of the Social, Ethics and Transformation Committee ("SetCo") on 1 January 2024, 
      will step down as Chairperson of the SetCo. She will continue to serve as a member of the SetCo.
  •   Ms Neo Mokhesi be appointed as the Chairperson of the SetCo.
  •   Mr Terence Goodlace will step down as the Chairperson of the Safety, Health and Sustainable Development Committee and will continue to
      be a member of the SHSD.
  •   Mr Aman Jeawon be appointed as the Chairperson of the SHSD.

Johannesburg
14 February 2025


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

For further information, please contact:

 Company secretary

 Fazila Patel
 Fazila.patel@angloamerican.com
 Tel: +27 12 683 7060
 Mobile: +27 83 297 2293

 Investors                                                                 Media
 Penny Himlok                                                              Sinah Phochana
 penny.himlok@angloamerican.com                                            sinah.phochana@angloamerican.com
 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
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 focused on the responsible production of copper, premium iron ore and crop nutrients – future-
enabling products that are essential for decarbonising the global economy, improving living standards, and food security. Our portfolio of world-class
operations and outstanding resource endowments offers value-accretive growth potential across all three businesses, positioning us to deliver into
structurally attractive major demand growth trends.

Our integrated approach to sustainability and innovation drives our decision-making across the value chain, from how we discover new resources to how
we mine, process, move and market our products to our customers – safely, efficiently and responsibly. Our Sustainable Mining Plan commits us to a
series of stretching goals over different time horizons to ensure we contribute to a healthy environment, create thriving communities and build trust as a
corporate leader. We work together with our business partners and diverse stakeholders to unlock enduring value from precious natural resources for
our shareholders, for the benefit of 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.

Anglo American is currently implementing a number of major structural changes to unlock the inherent value in its portfolio and thereby accelerate
delivery of its strategic priorities of Operational excellence, Portfolio simplification, and Growth. This portfolio transformation will focus Anglo American
on its world-class resource asset base in copper, premium iron ore and crop nutrients, once the sale of our steelmaking coal and nickel businesses, the
demerger of our PGMs business (Anglo American Platinum), and the separation of our iconic diamond business (De Beers) have been completed.
www.angloamerican.com

Date: 14-02-2025 02:13:00
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