Wrap Text
Change to the board of directors
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
("Kumba" or "the Company")
CHANGE TO THE BOARD OF DIRECTORS
In compliance with the JSE Limited Listings Requirements, shareholders are advised of the resignation of Ms Josephine Tsele as non-executive director
with effect from 15 May 2025. Ms Tsele was appointed to the Board of directors of Kumba as a shareholder representative of the Industrial Development
Corporation (IDC) on 1 May 2021 and during her tenure she served as a member of the Social, Ethics and Transformation Committee, the Safety, Health
and Sustainable Development Committee and the Strategy and Investment Committee. She will also be stepping down as a member of these committees
with effect from 15 May 2025.
Kumba's Chairperson, Mr Terence Goodlace, said: "I sincerely thank Josephine for her dedication and commitment in discharging her duties, she will be
missed. On behalf of Kumba, I wish Josephine the very best going forward."
Johannesburg
31 March 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 Mhlanganisi Madlongolwana
penny.himlok@angloamerican.com mhlanganisi.madlongolwana@angloamerican.com
Tel: +27 12 622 8324 Tel: +27 12 683 7019
Mobile: +27 82 781 1888 Mobile: +27 67 594 9259
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: 31-03-2025 11:30:00
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