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LON - Lonmin Plc - Final Dividend Timetable 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") 15 November 2010 Lonmin Plc - FINAL DIVIDEND TIMETABLE The Board of Lonmin Plc has recommended a final dividend for the year ended 30 September 2010 of 15 US cents per ordinary share, payable on Friday 11 February 2011. Payment of the final dividend is subject to the approval of shareholders at the Company`s Annual General Meeting on Thursday 27 January 2011. The dividend timetable is as follows:- UK SA USD/Rand exchange Thursday 30 December 2010 rate determined and announced Last day to trade Tuesday 11 January 2011 Friday 7 January 2011 cum div Last day to trade on Friday 7 January 2011 the JSE Ex div date Wednesday 12 January 2011 Monday 10 January 2011
Record date Friday 14 January 2011 Friday 14 January 2011 USD/Sterling See note 3 (ii) below exchange rate Deadline for receipt Friday 14 January 2011 Friday 28 January 2011 of DRIP applications Dividend payment Friday 11 February 2011 Friday 11 February 2011 date (1) No transfers between the UK principal register and the SA branch register will be permitted from the date on which the USD/Rand exchange rate is announced to the record date, both dates inclusive (i.e. last date to transfer will be Wednesday 29 December 2010). (2) Dematerialisation and rematerialisation of share certificates listed on the SA branch register will not be permitted from Monday 10 January 2011 to Friday 14 January 2011, both dates inclusive. (3) The dividend will be paid:- (i) In Rand to shareholders listed on the SA branch register based on the mid market US Dollar to Rand exchange rate at noon on Thursday 30 December 2010; (ii) In Sterling to shareholders listed on the UK principal register (unless they elect to receive US Dollar dividends) based on the best available forward exchange rate quoted to the Company on a date or dates selected by the Company between the record date and Wednesday 26 January 2011 inclusive; and (iii)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). (4) Elections to receive an alternative currency (US Dollars or Sterling) should comprise a signed request to Equiniti Registrars to be received by 17:00 hours on Friday 14 January 2011. (5) Transcontinental Automated Payment System (TAPS) TAPS permits shareholders 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 relating to TAPS by Equiniti Registrars. Enquiries: Lonmin Plc Tanya Chikanza +44 (0) 20 7201 6060 Head of Investor Relations Registrars: Equiniti Registrars 0870 600 3970 (UK callers) +44 121 415 7047 (int. callers) Link Market Services South Africa (Pty) Limited +27 (0)11 630 0800 Date: 15/11/2010 17:23:35 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.
