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LAF - Lonrho Plc - Annual Information Update Lonrho Plc (Formerly Lonrho Africa Plc) (Incorporated and registered in England and Wales) (Registration number 2805337) (Share code: LAF ISIN number: GB0002568813) ("Lonrho" or "the Company") Annual Information Update In accordance with Prospectus Rule 5.2 the information detailed below has been published or made available to the public during the period from 26 April 2011 (being the date on which the Company`s ordinary shares were admitted to the Official List of the UK Listing Authority) to 17th May 2012. For the purpose of this Annual Information Update, the information is only referred to, and copies of each item can be found at the locations specified below. In accordance with the provisions of Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that, whilst the information was up to date at the time of publication, such disclosures may at any time become out of date and the Company does not undertake any obligation to update any such information in the future. A Announcements made via a Regulatory Information Service The following is a list of all announcements made via a Regulatory Information Service (i.e as prescribed by the listing rules of the markets on which the Company`s ordinary shares are admitted to trading). This includes all announcements made under the listing rules of the UK Listing Authority, the Johannesburg Stock Exchange and OTCQX. Date Description of Announcement 15.05.2012 TR-1: Notification of major interest in shares 08.05.2012 TR-1: Notification of major interest in shares 04.05.2012 Notice of AGM 03.05.2012 Interim Management Statement 30.04.2012 Total Voting Rights 24.04.2012 Additional Listing 18.04.2012 Posting of Annual Report and Accounts for the 15 month period ended 31 December 2011 11.04.2012 Oceanfresh partners with Costco 04.04.2012 Final results for 15 months to 31 December 2011 03.04.2012 first easyHotel to open in Africa 27.03.2012 Contract for school classrooms in South Africa 15.02.2012 TR-1: Notification of major interest in shares 08.02.2012 Total Voting Rights 01.02.2012 Lonrho Hotels awarded 10 year management agreement 12.01.2012 TR-1: Notification of major interest in shares 10.01.2012 TR-1: Notification of major interest in shares 09.01.2012 Lonrho expands its John Deere dealership network 06.01.2012 TR-1: Notification of major interest in shares 06.01.2012 TR-1: Notification of major interest in shares 05.01.2012 TR-1: Notification of major interest in shares 04.01.2012 Total Voting Rights 04.01.2012 Directors` Dealings 04.01.2012 Lonrho joins the United Nations Global Compact 03.01.2012 TR-1: Notification of major interests in shares 03.01.2012 Result of Firm Placing and Placing and Open Offer 23.12.2011 Board Appointments 19.12.2011 Lonrho Aviation`s Fly540 reports strong demand 13.12.2011 Publication of Prospectus 13.12.2011 Proposed Firm Placing 30.11.2011 Statement re share price movement 10.11.2011 TR-1: Notification of major interest in shares 08.11.2011 TR-1: Notification of major Interest in shares 07.11.2011 Interim Results for the six months ended 30 September 2011 24.10.2011 TR-1: Notification of major Interest in shares 14.10.2011 TR-1: Notification of major Interest in shares 04.10.2011 Lonrho completes acquisition of ATdM in Mozambique 22.09.2011 Change of Accounting Reference Date 19.08.2011 TR-1: Notification of major Interest in shares 18.08.2011 Lonrho to develop new oil logistics port in Ghana 10.08.2011 TR-1: Notification of major Interest in shares 10.08.2011 TR-1: Notification of major Interest in shares 04.08.2011 Grant of Options 27.07.2011 Interim Management Statement 27.07.2011 Lonrho signs franchise with easyHotel in Africa 25.07.2011 Lonrho`s Oceanfresh to supply Walmart in the USA 20.07.2011 Acquisition of Grindrod PCA 06.07.2011 TR-1: Notification of major interest in shares 22.06.2011 TR-1: Notification of major Interest in shares 15.06.2011 Completion of Acquisition 03.06.2011 TR-1: Notification of major Interest in shares 01.06.2011 TR-1: Notification of major Interest in shares 31.05.2011 TR-1: Notification of major Interest in shares 31.05.2011 Total Voting Rights 31.05.2011 Interim Results for the six months ended 31 March 2011 27.05.2011 Total Voting Rights 25.05.2011 Update on Placing 20.05.2011 Placing 11.05.2011 TR-1: Notification of major Interest in shares 10.05.2011 Transfer to AltX of the JSE 09.05.2011 TR-1: Notification of major Interest in shares 05.05.2011 Q2 Trading Update 26.04.2011 Board Appointment 26.04.2011 Lonrho lists on the Main Market of the LSE Copies of these announcements can be obtained from the London Stock Exchange and Johannesburg Stock Exchange websites (www.londonstockexchange.com, www.jse.co.za) and from the investor relations pages of the Company`s website, www.lonrho.com B Documents filed at Companies House Date Document Type Description 27.04.2012 SH01 Statement of Capital 04.01.2012 SH01 Statement of Capital 06.12.2011 AD02 Sail address changed from: Equiniti, Holm Oak, Holm Oak Business
Park, Woods Way, Goring-by-Sea, Worthing West Sussex, BN12 4FE 22.09.2011 AA01 Current Accounting Reference period extended from 30.09.2011 to 31.12.2011 26.05.2011 SH01 Statement of Capital 27.04.2011 AP01 Director Appointed Sir Richard Needham
Copies of these documents are available to download from the Companies House website, www.companieshouse.gov.uk, or can be obtained from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ. Documents published and sent to shareholders and submitted to the Financial Services Authority and the Johannesburg Stock Exchange Date Document 04.05.2012 Notice of AGM 04.05.2012 Form of Proxy 18.04.2012 Annual Report and Financial Statements 13.12.2011 Prospectus 07.11.2011 Second Interim Report and Financial Statements 31.05.11 Interim Report and Financial Statements Copies of these documents can be obtained from the Company`s website, www.lonrho.com, or from the National Storage Mechanism at www.hemscott.com/nsm.do or on request from the Company Secretary at the Company`s registered office, Level 2, 25 Berkeley Square, London, W1J 6HN. Enquiries: Lonrho Plc (London) +44 (0) 20 7016 5105 David Lenigas Geoffrey White David Armstrong Panmure Gordon (London) +44 (0) 20 7459 3600 Tim Linacre Dominic Morley Adam Pollock Hannah Woodley FTI Consulting (London) +44 (0) 20 7831 3113 Edward Westropp Georgina Bonham 18 May 2012 South African sponsor Java Capital Date: 18/05/2012 17:11:01 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.
