To view the PDF file, sign up for a MySharenet subscription.

KUMBA IRON ORE LIMITED - No change statement, notice of annual general meeting and availability of the resources and reserve statement

Release Date: 14/04/2022 08:00
Code(s): KIO     PDF:  
Wrap Text
No change statement, notice of annual general meeting and availability of the resources and reserve statement

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”)



Kumba shareholders are advised that the following documents are to be published today, Thursday, 14 April 2022 on Kumba’s website,

•     Audited annual financial statements for the financial year ended 31 December 2021 which contain no modification to the audited results
      published on SENS on Tuesday, 22 February 2022. There have also been no changes to the auditor´s report which was referenced in the
      audited results and made available to shareholders at the Company´s registered office on the same date as the release of the audited results
      on SENS. The annual financial statements are audited by PriceWaterhouseCoopers whose unmodified report is available on the Company’s
•     Notice of the 2022 Annual General Meeting;
•     Integrated Report 2021; and
•     Sustainability Report 2021


Notice is hereby given that the sixteenth annual general meeting (AGM) of shareholders of Kumba will be held in electronic format as provided for
by the JSE Limited and in terms of the provisions of the Companies Act 71 of 2008, as amended and the Company’s Memorandum of
Incorporation at 09:00 am (CAT) on Tuesday, 31 May 2022 to transact the business as stated in the notice of AGM.


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

•         Record date to determine which shareholders are entitled
          to receive the notice of AGM                                               Friday, 8 April 2022

•         Date for posting of notice of AGM                                          Thursday, 14 April 2022

•         Last day to trade in order to be eligible to attend and
          vote at the AGM                                                            Tuesday, 17 May 2022

•         Record date to be eligible to participate in and vote at the AGM           Friday, 20 May 2022

•         Forms of proxy to be lodged with Computershare by no
          later than 09:00 am (CAT) on                                               Friday, 27 May 2022


Kumba’s Resources and Reserve Statement was released on 22 February 2022 and is available on the Company’s website,

14 April 2022

RAND MERCHANT BANK (A division of FirstRand Bank Limited)

For further information, please contact:

Company Secretary
Fazila Patel
Tel: +27 12 683 7060
Mobile: +27 83 297 2293

Investors                                                               Media

Penny Himlok                                                            Sinah Phochana                                
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.

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 diamonds (through De Beers), copper, platinum group metals, premium quality iron ore and metallurgical coal for
steelmaking, and nickel – 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.

Date: 14-04-2022 08:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.

Share This Story