CERTIFICATE OF THE COMPANY SECRETARY
FOR THE YEAR ENDED 31 DECEMBER 2011
CERTIFICATE OF THE COMPANY SECRETARY
I, VF Malie, in my capacity as company secretary, confirm that, for the year ended 31 December 2011, Kumba Iron Ore Limited has lodged with the Registrar of Companies all such returns and notices as are required of a public company in terms of the Companies Act 71 of 2008, as amended, and that all such returns and notices are true, correct and up to date.
VF Malie
Company secretary
7 February 2012