LON - Lonmin Plc - Annual Report and 2009 Annual General Meeting

LON - Lonmin Plc - Annual Report and 2009 Annual General Meeting                
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")                                                                      
16 December 2008                                                                
Lonmin Plc ("Lonmin" or the "Company")                                          
Annual Report and 2009 Annual General Meeting                                   
Lonmin has today posted to shareholders and, in accordance with LR 9.6.1 R, has 
submitted to the Financial Services Authority printed copies of the following   
documents:                                                                      
Annual Report and Accounts for the year ended 30 September 2008 (the "Annual    
Report")                                                                        
Circular relating to the Annual General Meeting to be held on 29 January 2009   
Forms of Proxy for shareholders on the UK and SA registers                      
These documents will shortly be available for inspection at the Document Viewing
Facility (from 9:00 am to 5.30 pm on every weekday except bank holidays) which  
is situated at the following address:                                           
UK Listing Authority                                                            
The Financial Services Authority                                                
25 The North Colonnade                                                          
Canary Wharf                                                                    
London E14 5HS                                                                  
In compliance with DTR 6.3.5 R a copy of the Annual Report is attached to this  
announcement.  Click on the following link, or paste into your web browser, to  
view this in pdf format:                                                        
http://www.rns-pdf.londonstockexchange.com/rns/2067K_-2008-12-16.pdf            
The Annual Report and the Circular relating to the Annual General Meeting are   
also available to view or download in pdf format from the Lonmin website,       
www.lonmin.com.                                                                 
Pursuant to DTR 6.1.2 R, Lonmin confirms that one of the resolutions to be      
proposed at the Annual General Meeting is the adoption of new Articles of       
Association. A description of the material changes is contained in the circular 
relating to the Annual General Meeting, which contains the Notice of Meeting. In
accordance with its obligations under LR 13.8.10 R, Lonmin confirms that copies 
of the blacklined articles of association showing the proposed changes will     
shortly be lodged with the Document Viewing Facility and are available from the 
Company Secretary`s Office, Lonmin Plc, 4 Grosvenor Place, London SW1X 7YL and, 
on the date of the Annual General Meeting, at the QEII Conference Centre, Broad 
Sanctuary, Westminster, London SW1P 3EE from at least 15 minutes before the     
commencement of the meeting until its conclusion.                               
End                                                                             
17 December 2008                                                                
Date: 17/12/2008 07:19:20 Supplied by www.sharenet.co.za                     
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