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| Currently viewing: Certificate of the company secretary / : Independant auditor's report to the shareholders of Kumba Iron Ore Limited |
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| Certificate of the company secretaryI, VF Malie, in my capacity as company secretary, confirm that, for the year ended 31 December 2009, Kumba Iron Ore Limited has lodged with the Registrar of Companies all such returns as are required of a public company in terms of the Companies Act 61 of 1973 of South Africa, as amended, and that all such returns are true, correct and up to date. VF Malie |
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| A member of the Anglo American plc group |