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Kumba Iron Ore Ltd (KIOJ.J)

KIOJ.J on Johannesburg Stock Exchange

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Summary

Name Age Since Current Position

Mandla Gantsho

55 2017 Non-Executive Independent Chairman of the Board

Themba Mkhwanazi

48 2016 Chief Executive Officer, Executive Director

Bothwell Mazarura

45 2017 Chief Financial Officer, Executive Director

Darrin Strange

50 2018 Chief Operating Officer

Philip Fourie

56 2017 Executive head of safety and sustainable development

Glen Gavigan

42 2016 Executive Head - Technical and Projects

Sam Martin.

47 2018 Executive head strategy and business development

Yvonne Mfolo

50 2018 Executive Head - Public Affairs

Timo Smit

51 2012 Executive Head - Marketing and Seaborne Logistics

Virginia Tyobeka

52 2011 Executive Head - Human Resources

Celeste Appollis

47

Terence Goodlace

59 2018 Lead Non-Executive Independent Director

Nonkululeko Dlamini

45 2016 Non-Executive Director

Seamus French

56 2016 Non-Executive Director

Duncan Wanblad

52 2019 Non-Executive Director

Mary Bomela

45 2017 Non-Executive Independent Director

Nomalizo Langa-Royds

56 2017 Non-Executive Independent Director

Sango Ntsaluba

58 2017 Non-Executive Independent Director

Buyelwa Sonjica

68 2012 Non-Executive Independent Director

Penny Himlok

2018 Principal Investor Relations

Biographies

Name Description

Mandla Gantsho

Themba Mkhwanazi

Mr. Themba Mkhwanazi Chief Executive Officer, Executive Director of the Company. Themba was the CEO for Anglo American’s thermal coal business in South Africa, as well as in the USA and Australia. Served as managing director for Huntsman Tioxide in South Africa until 2007 when he was appointed COO of Richards Bay Minerals, a joint venture between Rio Tinto and BHP Billiton. Seconded in 2011 to Rio Tinto’s Australian coal business, before taking up the role of regional manager for the Americas in 2012.

Bothwell Mazarura

Mr. Bothwell Mazarura is appointed as Chief Financial Officer, Executive Director of the company effective 1 September 2017. He holds a Bachelor of Accounting Science Degree from the University of South Africa and is an accredited Chartered Accountant in three jurisdictions – England and Wales, South Africa and Zimbabwe. Mr Mazarura currently serves as Chief Financial Officer and Executive Director at Wescoal Holdings Limited, a position he has held since July 2016. He previously held various senior financial roles at Lonmin Plc since 2010. These include Group Head of Finance, Head of Treasury and Acting Chief Financial Officer. Prior to Lonmin Plc, he held a positon as a Partner at Deloitte & Touche since 2002. During his tenure at Deloitte & Touche he also spent some time working in the United Kingdom.

Darrin Strange

Philip Fourie

Glen Gavigan

Mr. Glen Mc Gavigan is Executive Head - Technical and Projects of the Company. He Glen was appointed to his current position on 1 August 2016, he previously acted in the position for a year. Glen, a geologist by training, joined Kumba in March 1998 and has over 17 years’ experience in geosciences, geotechnical engineering and hydrogeology. Before assuming this role he held the position of Head of Geosciences.

Sam Martin.

Yvonne Mfolo

Ms. Yvonne Mfolo, BA (Communications), Advanced Certificate (Journalism), is Executive Head - Public Affairs, Investor Relation of the Company. She joined Kumba on 1 August 2011, from the Anglo American plc Group’s Thermal Coal business where she held the position of head of public affairs. Prior to this she was the chief director of communications at the then Department of Minerals and Energy, where she spent nine years and was spokesperson for the minister. Executive Head - Public Affairs,

Timo Smit

Mr. Timo Smit is Executive Head - Marketing and Seaborne Logistics of the Company. Timo joined Kumba in September 2007 and moved to Singapore in August 2012. He was previously employed by TechnoServe as country director South Africa. His academic background and industry experience adds international depth to the Kumba team. Timo is based in Singapore, close to key markets.

Virginia Tyobeka

Ms. Virginia Tyobeka BAdmin (Hons), MAP, is Executive Head - Human Resources of the Company. She was appointed to her current position on 4 January 2010. She was previously the HR director at Afrisam South Africa Limited. Virginia has extensive experience in human resources management in the manufacturing and mining industries.

Celeste Appollis

Ms. Celeste D. Appollis is no longer a Company Secretary of the Company with effect from 31 July 2019. She is currently the Group Company Secretary and Head of Legal for Omnia Holdings Ltd, where she has worked for 13 years. Celeste is an admitted attorney, who holds Bachelor of Arts and LLB qualifications from the University of Cape Town.

Terence Goodlace

Mr. Terence Philip Goodlace is an Lead Non-Executive Independent Director of the Company. Terence has extensive mining experience and has previously held the position of CEO of Impala Platinum Holdings Limited and Metorex Limited.

Nonkululeko Dlamini

Ms. Nonkululeko Dlamini is Non-Executive Director of the Company. Ms Dlamini currently the Chief Financial Officer of the Industrial Development Corporation (IDC). Prior to joining the IDC in September 2015 she was with Eskom where she spent 14 years in various executive positions.

Seamus French

Mr. Seamus G. French is Non-Executive Director of the Company. Mr French is Chief executive officer of Anglo American’s bulk commodities business, responsible for its coal and iron ore interests globally. A member of the Anglo American Group Management Committee (GMC). Since joining Anglo American in 2007 he held the position of CEO for Anglo American Metallurgical Coal between 2009 and 2013, and CEO of Coal until 2015. He joined WMC Resources in Australia in 1994, in strategic planning and business development, before being appointed executive general manager of the Copper-Uranium division. Seamus joined BHP Billiton as global vice-president Business Excellence following its takeover of WMC in 2005.

Duncan Wanblad

Mr. Duncan Graham Wanblad serves as Non-Executive Director of the Company. He was appointed as Anglo American's Group Director - Strategy and Business Development in March 2019 and has served as a member of the Group Management Committee since 2009. He led Anglo American's Base Metals business as CEO from 2013 to 2019 and took on the Strategy and Business Development portfolio in 2016. Between 2009 and 2013 he held the position of Group Director - Other Mining and Industrial. He was appointed joint interim CEO of Anglo American Platinum in 2007 (having served on the board since 2004), before taking over as CEO of Anglo American's Copper operations in 2008. Duncan began his career at Johannesburg Consolidated Investment Company Limited in 1990. Duncan holds a BSc (Eng) Mech and GDE (Eng Management) from the University of Witwatersrand.

Mary Bomela

Ms. Mary Sina Bomela has been appointed as Non-Executive Independent Director of the Company., with effect from 1 December 2017. She is the Chief Executive Officer of the Mineworkers Investment Company (“MIC”), and served on the Board of Sishen Iron Ore Company (Pty) Ltd., a subsidiary of Kumba Iron Ore Limited from 2013 until 21 November 2017. She is a member of the boards of Primedia (Pty) Ltd, FirstRand Ltd, Metrofile Holdings Limited, Peermont Global Holdings Ltd and Torre Industries Ltd. She holds an MBA degree from the University of Pretoria and is a qualified Chartered Accountant (SA).

Nomalizo Langa-Royds

Ms. Nomalizo Beryl Langa-Royds has been appointed as Non-Executive Independent Director of the Company., with effect from 1 December 2017. She is the founder of Nthake Consultant cc. and an executive director of Greenleaf Centre for Servant Leadership (SA). She also serves as a non- executive director on the boards of Murray and Roberts (Pty) Ltd, Mpact Ltd, Redefine Properties Ltd and Europ Assistance SA. Nomalizo holds Bachelor’s degrees in Law as well as Arts from the National University of Lesotho, Roma.

Sango Ntsaluba

Mr. Sango Siviwe Ntsaluba is appointed as Non-Executive Independent Director of the company effect from 5 June 2017. He has been the executive chairman (and co-founder) of NMT Capital, a diversified investment holding company, since 2002. He is a founding member of SizweNtsalubaGobodo, a successful firm of accountants and auditors. He also sits on the boards of Basil Read Holdings Limited, Pioneer Foods Limited and Barloworld Limited. Sango has served on various public sector boards, including currently the National Housing Finance Corporation (NHFC) and previously, the National Energy Regulator of South Africa (NERSA). He holds a BComm degree from the University of Fort Hare, a BCompt (Honours) degree from the University of South Africa, a Masters in Commerce (Development Finance) degree from the University of Cape Town and a Higher Diploma in Tax Law from the University of Johannesburg. Sango is a qualified Chartered Accountant (SA). Fani Titi, Chairman of the Board, said: “We look forward to welcoming Sango to Kumba. Sango’s diverse commercial experience, strong business acumen and proven track record in the auditing and accounting sphere will enrich our board discussions.

Buyelwa Sonjica

Ms. Buyelwa P. Sonjica is Non-Executive Independent Director of the Company. She joined the Kumba board on 1 June 2012 and is a member of the Risk Committee and the Social, Ethics and Transformation Committee. She is a member of the World Wide Assessment Programme Advisory Group on gender equality and former minister of Water and Environmental Affairs, and Minerals and Energy with the cabinet of the government of South Africa. She previously chaired the parliamentary select committee on childcare facilities and the portfolio committee on water and forestry. She has also served as member in the parliamentary portfolio committees of arts and culture, finance, and trade and industry.

Penny Himlok

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