KUMBA IRON ORE LIMITED - Change in independent non-executive director responsibilities

Change in independent non-executive director responsibilities

Alexander Forbes Group Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2006/025226/06)
JSE Share Code: AFH and ISIN: ZAE000191516
(Alexforbes or the Company)

CHANGE IN INDEPENDENT NON-EXECUTIVE DIRECTOR RESPONSIBILITIES

Shareholders are referred to the announcement released on the Stock Exchange News Service on
21 November 2024 related to the resignation of Mr Robert Michael Head as an independent non-executive
director of the Company and its subsidiaries.

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are advised
that Mr Robert Roux, an independent non-executive director of the Company, has been appointed as
director on the board of Alexforbes INvest Nominees (RF) Proprietary Limited, registration number
2016/379671/07, effective upon regulatory approval.

Carina Wessels
Executive: Governance, Legal, Compliance and Sustainability (Company Secretary)

15 January 2025
Sandton

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

Date: 15-01-2025 12:00:00
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