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Lonmin Plc (Incorporated in England and Wales) (Registered in the Republic of South Africa under registration number 1969/000015/10) JSE code: LON Issuer Code: LOLMI & ISIN : GB0031192486 ("Lonmin") LON - Lonmin Plc - Notification of Major Interests in Shares Lonmin Plc (Incorporated in England and Wales) (Registered in the Republic of South Africa under registration number 1969/000015/10) JSE code: LON Issuer Code: LOLMI & ISIN: GB0031192486 ("Lonmin") TR-1: Notification of major interests in shares 1. Identity of the issuer or the Lonmin Plc underlying issuer of existing shares to which voting rights are attached: 2. Reason for notification (yes/no) An acquisition or disposal of voting rights Yes An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached An event changing the breakdown of voting rights Other (please specify):______________ 3. Full name of person(s) subject to Legal & General Group the notification obligation: Plc (L&G) 4. Full name of shareholder(s) (if Legal & General different from 3.): Assurance (Pensions Management) Limited (PMC) 5. Date of the transaction (and date 24 November 2008 on which the threshold is crossed or reached if different): 6. Date on which issuer notified: 25 November 2008 7. Threshold(s) that is/are crossed or From 4% - 3%(L&G) reached: 8. Notified details: A: Voting rights attached to shares Class/type Situation previous to Resulting situation after the triggering of shares the Triggering transaction if transaction possible using the ISIN CODE Number of Number of Number of Number of voting % of voting Shares Voting shares rights rights Rights Direct Indi- Direct Indi-
rect rect ORD 6,381,318 6,381,318 6,255,327 6,255,327 3.99 USD 1 B: Financial Instruments Resulting situation after the triggering transaction Type of Expirat Exercise/ Number of % of financial ion Conversion voting rights voting instrument date Period/ Date that may be rights acquired if the instrument is exercised/ converted.
Total (A+B) Number of voting rights % of voting rights 6,255,327 3.99 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: Legal & General Group Plc (Direct and Indirect) (Group) Legal & General Investment Management (Holdings) Limited (LGIMH) (Direct and Indirect) Legal & General Investment Management Limited (Indirect) (LGIM) Legal & General Group Plc (Direct) (L&G) (6,255,327 - 3.99% = LGAS, LGPL & PMC) Legal & General Investment Management (Holdings) Limited (Direct) (LGIMHD) (5,564,401 - 3.55% = PMC) Legal & General Insurance Holdings Limited (Direct) (LGIH) Legal & General Assurance (Pensions Management) Limited (PMC) (5,564,401 - 3.55% = PMC) Legal & General Assurance Society Limited (LGAS & LGPL) Legal & General Pensions Limited (Direct) (LGPL) Proxy Voting: 10. Name of the proxy holder: N/A 11. Number of voting rights proxy N/A holder will cease to hold: 12. Date on which proxy holder will N/A cease to hold voting rights: 13. Additional Notification using the total voting information: rights figure of 156,383,233 14. Contact name: Seema Kamboj, Lonmin Plc 15. Contact telephone 020 7201 6053 number: Date: 26/11/2008 17:32:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
