News Column

Lonmin Plc - Circular re General Meeting

August 20, 2014

ENP Newswire - 20 August 2014

Release date- 19082014 - Lonmin Plc announced the terms of a Black Economic Empowerment transaction on 30 July 2014, certain aspects of which required approval by its shareholders.

In that announcement the Company indicated its intention to convene a General Meeting to seek the necessary approvals.

Lonmin has today posted to shareholders, and has submitted to the National Storage Mechanism, a copy of the Circular relating to a General Meeting to be held on 11 September 2014 and Forms of Proxy for shareholders on the UK and SA registers in relation to that General Meeting.

These documents will shortly be available for inspection on the National Storage Mechanism at The Circular relating to the General Meeting is now available to view or download in pdf format from the Company's website

Investor Contact:

Tanya Chikanza

Tel: +27 11 218 8300

Floyd Sibandze

Tel: +27 11 218 8300

Media Contact:

Anthony Cardew

James Clark

Tel: +44 20 7930 0777

Notes to editors

Lonmin, which is listed on both the London Stock Exchange and the Johannesburg Stock Exchange, is one of the world's largest primary producers of PGMs. These metals are essential for many industrial applications, especially catalytic converters for internal combustion engine emissions, as well as their widespread use in jewellery.

Lonmin's producing assets are situated in the Bushveld Complex in South Africa, where nearly 80% of known global PGM resources are found.

The Company creates value for shareholders through mining, refining and marketing PGMs and has a vertically integrated operational structure - from mine to market. Lonmin's mining operations extract ore from which the Process Division produces refined PGMs for delivery to customers. Underpinning the operations is the Shared Services function which provides high quality levels of support and infrastructure across the operations.

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Source: ENP Newswire

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