Kumba Iron Ore - Certificate of the company secretary

QUICKLINKS

	Directors’ responsibility for financial reporting
	Certificate of the company secretary
	Independent auditor’s report to the shareholders of Kumba Iron Ore Limited
	Directors’ report
	Remuneration report
	Principal accounting policies
	Group Balance Sheet
	Group Income Statement
	Group Statement of Changes in Equity
	Group Cash Flow Statement
	Group Notes to the Annual Financial Statements
	Company Balance Sheet
	Company Income Statement
	Company Cash Flow Statement
	Company Statement of Changes in Equity
	Company Notes to the Annual Financial Statements
	Annexure 1: Investments in associates, joint ventures and other investments
	Annexure 2: Investments in subsidiaries
	Annexure 3: Income Statement – 12-month comparative period
	Annexure 4: Balance Sheet – US Dollar convenience translation
	Annexure 5: Income Statement – US Dollar convenience translation

Certificate of the company secretary

In terms of the Companies Act 61 of 1973 of South Africa, as amended, I, VF Malie, in my capacity as company secretary, confirm that, for the year ended 31 December 2007, Kumba Iron Ore Limited has lodged with the Registrar of Companies all such returns as are required of a public company in terms of this Act and that all such returns are true, correct and up to date.

VF Malie

VF Malie
Company secretary

13 February 2008