Annual Financial Statements for the year
ended 31 December 2009

Arrow Directors' responsibility for financial reporting
Arrow Certificate of the company secretary
Arrow Independent auditors report to the shareholders of Kumba Iron Ore Limited
Arrow Directors' report
Arrow Remuneration report
Arrow Principal accounting policies
Arrow Group annual financial statements
Arrow Company annual financial statements
Arrow Annexures
Arrow Shareholder analysis
Arrow Breakdown of non-public holdings
Arrow Shareholder ownership
Arrow Shareholders diary
Arrow Administration
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Certificate of the company secretary

I, 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
Company secretary

17 February 2010

  A member of the Anglo American plc group