Kumba Iron Ore - Board evaluation

At a glance

Highlights Geographical locations Group at a glance People Sustainability Unique investment proposition Group structure Board of directors Executive committee

Performance

Chairman’s statement Chief executive officer’s review Financial review

Operations

Overview Sishen Mine Thabazimbi Mine Project pipeline

resources & Reserves

Kumba’s South African mines and projects Geology General statement on mineral resource and ore reserve estimation and reporting Mineral resources and ore reserves Mineral and Petroleum Resources Development Act, No 28 of 2002 Kumba’s ore reserves Kumba’s mineral resources including ore reserves Kumba’s mineral resources excluding ore reserves for 2007

Sustainability

Overview Performance summary 2007 and targets Report of the independent assurers Sustainable development management People Safety, health and wellness Community engagement and development Environment Economic benefits Global Reporting Initiative performance Indicator Table

governance

Statement of compliance Role of the board Board composition Directors’ attendance Frequency and attendance of meetings Board evaluation Induction and training Company secretary Committees of the board Risk Management Statement of internal control

AFS

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

Shareholders

Share ownership Notice of annual general meeting Form of proxy and notes Administration Shareholders’ diary New leaf

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	Statement of compliance
	Role of the board
	Board composition
	Directors’ attendance
	Frequency and attendance of meetings
	Board evaluation
	Induction and training
	Company secretary
	Committees of the board
	Risk Management
	Statement of internal control

Corporate governance

Board evaluation

In November 2007, the board concluded a self-assessment exercise by individually completing a questionnaire prepared by the company secretary. Responses were collated and results reported to the chairmen of Remco and the board. A board plan for 2008 was prepared focusing on areas for improvement identified in the responses.

A member of the Anglo American plc group