Administration

REGISTERED OFFICE

Centurion Gate
Building 2B
124 Akkerboom Road
Centurion, 0157
Republic of South Africa
Tel: +27 12 683 7000
Fax: +27 12 683 7009

TRANSFER SECRETARIES

Computershare Investor Services (Proprietary) Limited
Rosebank Towers, 15 Biermann Avenue
Rosebank 2196, South Africa
PO Box 61051, Marshalltown, 2107

SPONSOR TO KUMBA

RAND MERCHANT BANK (a division of FirstRand Bank Limited)

DIRECTORS

Non-executive: F Titi (chairman), ZBM Bassa, DD Mokgatle, AJ Morgan, BP Sonjica, AH Sangqu, N Viljoen, SG French, NS Dlamini
Executive: TM Mkhwanazi (chief executive), FT Kotzee (chief financial officer)

COMPANY SECRETARY

A Parboosing

COMPANY REGISTRATION NUMBER

2005/015852/06
Incorporated in the Republic of South Africa

INCOME TAX NUMBER

9586/481/15/3

JSE code: KIO
ISIN: ZAE000085346

(‘Kumba’ or ‘the Company’ or ‘the group’)

14 February 2017