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LON - Lonmin Plc - Annual information update for the 12 months up to and

Release Date: 10/01/2012 13:24
Code(s): LON
Wrap Text

LON - Lonmin Plc - Annual information update for the 12 months up to and including 10 January 2012 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") 10 January 2012 Annual Information Update for the 12 months up to and including 10 January 2012 Lonmin Plc (the "Company") hereby announces that, pursuant to Prospectus Rule 5.2, the information detailed below in Appendices 1 to 3 has been published or made available to the public in the twelve months immediately preceding the date of this update. In accordance with Article 27 (3) of the Prospectus Directive Regulations, it is acknowledged that whilst the information referred to below was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances. Appendix 1: Announcements made via Regulatory News Service ("RNS") can be downloaded from the Company`s website (www.lonmin.com) or from the London Stock Exchange website (www.londonstockexchange.com/exchange /news/market-news- home.html). Copies of published documents are available at the National Storage Mechanism (www.hemscott.com/nsm.do) and can be obtained upon request to the Company Secretary at the Company`s registered address. Appendix 2: Documents filed at Companies House can be obtained from Companies House (www.direct.companieshouse.gov.uk/) or upon request to the Company Secretary at the Company`s registered address. Appendix 3: Documents which have been posted to shareholders are available at the National Storage Mechanism (www.hemscott.com/nsm.do) and are available upon request to the Company Secretary at the Company`s registered address. Appendix 1 Date of announcement via RNS Nature of announcement 9 Jan 2012 Director / PDMR Shareholding 4 Jan 2012 Total Voting Rights and Capital Update 29 Dec 2011 Notification of USD to Rand exchange rate for final dividend for year ended 30 September 2011 13 Dec 2011 Director / PDMR Shareholding 12 Dec 2011 Availability of 2011 Annual Report, Notice of Meeting and Forms of Proxy at the NSM
6 Dec 2011 Director / PDMR Shareholding 5 Dec 2011 Outcome of wage agreement with unions 2 Dec 2011 Notification of Major Interests In Shares (Old Mutual Investment Group (South Africa) (Pty) Limited)
2 Dec 2011 Total Voting Rights and Capital Update 14 Nov 2011 Final Results for the financial year ended 30 September 2011 14 Nov 2011 Final Dividend Timetable 3 Nov 2011 Total Voting Rights and Capital Update 5 Oct 2011 Notification of Major Interests In Shares (Prudential plc group of companies) 3 Oct 2011 Block listing Six Monthly Review 3 Oct 2011 Total Voting Rights and Capital Update 3 Oct 2011 Conditional share subscription agreement with Shanduka Group (Proprietary) Limited 1 Sept 2011 Total Voting Rights and Capital Update 31 Aug 2011 Notification of Major Interests In Shares (Prudential plc group of companies) 4 Aug 2011 Director / PDMR Shareholding 1 Aug 2011 Total Voting Rights and Capital Update 7 Jul 2011 Notification of Major Interests In Shares (Prudential plc group of companies) 6 Jul 2011 Reorganisation of bank facilities 4 Jul 2011 Total Voting Rights and Capital Update 22 Jun 2011 Notification of Major Interests In Shares (Prudential plc group of companies) 10 Jun 2011 Guidance update 9 Jun 2011 Notification of Major Interests In Shares (Prudential plc group of companies)
3 Jun 2011 Availability of 2011 Interim Report at the NSM 1 Jun 2011 Total Voting Rights and Capital Update 27 May 2011 Notification of Major Interests In Shares (Vanguard Precious Metals and Mining Fund)
26 May 2011 Notification of Major Interests In Shares (Prudential plc group of companies) 24 May 2011 Industrial action at Lonmin`s Karee operations 9 May 2011 Q2 Production Report 3 May 2011 Total Voting Rights and Capital Update 1 Apr 2011 Block listing Six Monthly Review 1 Apr 2011 Total Voting Rights and Capital Update 29 Mar 2011 Director / PDMR Shareholding 21 Mar 2011 Block Listing of shares and admittance to Official List 17 Mar 2011 Notification of Major Interests In Shares (Prudential plc group of companies) 15 Mar 2011 Notification of Major Interests In Shares (Prudential plc group of companies) 10 Mar 2011 Notification of Major Interests In Shares (Vanguard Precious Metals and Mining Fund) 2 Mar 2011 Director / PDMR Shareholding 1 Mar 2011 Total Voting Rights and Capital Update 1 Feb 2011 Total Voting Rights and Capital Update 28 Jan 2011 Notification of Major Interests In Shares (Prudential plc group of companies)
27 Jan 2011 Notification of Major Interests In Shares (Vanguard Precious Metals and Mining Fund) 27 Jan 2011 Voting results at 2011 AGM 27 Jan 2011 Notification of Major Interests In Shares (Prudential plc group of companies) 24 Jan 2011 Notification of USD to sterling exchange rate for final dividend for year ended 30 September 2010 12 Jan 2011 Successful conclusion of wage discussions with NUM Appendix 2 Date filing received by Companies House Nature of document filed 10 Aug 2011 SH01 - Return of Allotment of Shares 13 Aug 2011 CH01 - Change of Particulars of Director (Karen de Segundo)
10 May 2011 AR01 - Annual Return 10 Mar 2011 SH01 - Return of Allotment of Shares 9 Mar 2011 Annual Report and Accounts for financial year ended 30 Sept 2010
8 Feb 2011 Resolutions approved at Annual General Meeting 18 Jan 2011 Termination of appointment of director (Alan Ferguson) 13 Jan 2011 AP01 - Appointment of director (Mahomed Seedat) Appendix 3 Date documents sent to shareholders Nature of document
12 Dec 2011 Annual Report for the year ended 30 September 2011 12 Dec 2011 Notice of Meeting for the 2012 Annual General Meeting 12 Dec 2011 Proxy card for 2012 Annual General Meeting 31 May 2011 Interim Report for the six months ended 31 March 2011 Lonmin contacts: Rob Bellhouse Company Secretary Tel: 0044 (0)20 7201 6000 Seema Kamboj Assistant Company Secretary Tel: 0044 (0)20 7201 6000 Date: 10/01/2012 13:24:01 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.

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