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.
17 February 2010