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Lonmin Plc - Final Dividend Timetable

Release Date: 24/11/2005 07:30
Code(s): LON
Wrap Text

Lonmin Plc - Final Dividend Timetable Lonmin Plc (Incorporated in England) (Registered in the Republic of South Africa under registration number 1969/000015/10) Share code: LON Issuer code: LOLMI ISIN: GB0031192486 ("Lonmin") The Board of Lonmin Plc has recommended a final dividend for the year ended 30 September 2005 of 42 US cents per share to be paid on 8 February 2006. Payment of the dividend is subject to the approval of shareholders at the AGM on 26 January 2006. The dividend timetable is as follows:- Last day to trade cum div SA Friday 6 January 2006 UK Tuesday 10 January 2006 Ex div date SA Monday 9 January 2006 UK Wednesday 11 January 2006 Dividend record date Friday 13 January 2006 Last day for receipt of new applications to participate in Dividend Reinvestment Plan UK 17:00 hrs Wednesday 25 January 2006 SA 17:00 hrs Wednesday 1 February 2006 Dividend payment date Wednesday 8 February 2006 The South African branch register will be closed for the purposes of dematerialisation, rematerialisation and transfers to and from the UK register from Monday 9 January 2006 to Friday 13 January 2006, both dates inclusive. The dividend will be paid:- In sterling to shareholders domiciled in the UK (unless they elect to receive US dollar dividends) calculated at the US dollar to sterling exchange rate on Friday 20 January 2006; In rand to shareholders on the SA branch register calculated at the US dollar to rand exchange rate on Thursday 29 December 2005; and In US dollars to all other overseas shareholders (unless they elect to receive sterling dividends or have mandated their dividends to a UK bank or participate in TAPS - see below). Elections to receive an alternative currency (US dollars or sterling) should comprise a signed request to Lloyds TSB Registrars to be received by 17:00 hours on Friday 13 January 2006. Transcontinental Automated Payment System (TAPS) TAPS permits shareholder resident in certain countries to receive dividend payments to their local bank and in their local currency. All eligible shareholders have been, or will be, sent information on TAPS by Lloyds TSB Registrars. Enquiries: Alex Shorland-Bell +44 (0) 20 7201 6060 Lonmin Plc Vice-President, Investor Relations & Communications Lloyds TSB Registrars Helpline 0870 600 3970 (UK callers) +44 121 415 7047 (international callers) Date: 24/11/2005 07:30:45 AM Supplied by www.sharenet.co.za Produced by the JSE SENS Department

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