LONMIN PLC - FINAL DIVIDEND TIMETABLE

LONMIN PLC - FINAL DIVIDEND TIMETABLE                                           
GB0031192486                                                                    
LONMIN PLC                                                                      
12 December 2003                                                                
FINAL DIVIDEND TIMETABLE                                                        
The Board of Lonmin Plc has recommended a final dividend for the year ended 30  
September 2003 of 42 US cents per share. Payment of the dividend is subject to  
the approval of shareholders at the AGM on 5 February 2004.                     
The dividend timetable is as follows :-                                         
Last day to trade "cum div"                                                     
     SA   Friday 16 January 2004                                                
UK   Tuesday 20 January 2004                                               
"Ex div" date                                                                   
     SA   Monday 19 January 2004                                                
     UK   Wednesday 21 January 2004                                             
Dividend record date                                                            
     Friday 23 January 2004 (close of business)                                 
Last day for receipt of new applications to participate in                      
Dividend Reinvestment Plan                                                      
1700 hrs Monday 2 February 2004                                            
Dividend payment date                                                           
     Monday 16 February 2004                                                    
The South African branch register will be closed for the purposes of            
dematerialisation, rematerialisation and transfers to and from the UK register  
from Monday 19 January 2004 to Friday 23 January 2004, both dates inclusive.    
The dividend will be paid :-                                                    
1)  In Sterling to UK shareholders (unless they elect to receive                
US dollar dividends) calculated at the US dollar to sterling                
    exchange rate on Friday 23 January 2004                                     
2)  In Rand to shareholders on the SA branch register calculated                
    at the Rand to US dollar exchange rate on Friday 9 January                  
2004 and                                                                    
3)  In dollars to all other shareholders (unless they elect to                  
    receive Sterling dividends or have mandated their dividends                 
    to a UK bank).                                                              
Elections to receive an alternative currency (dollars or sterling) should       
comprise a signed request to Lloyds TSB Registrars to be received by 1700 hours 
on Friday 23 January 2004.                                                      
Enquiries                                                                       
CardewChancery - Anthony Cardew/Jackie Range, +44 (0)20 7930 0777               
End                                                                             
Date: 12/12/2003 12:26:04 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department