Director dealing 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”) DIRECTOR DEALING Lonrho announces that it was informed by Geoffrey White, the Chief Executive Officer of the Company, that he has exercised 3,565,000 options following the payment of £231,725.00 to the Company. His exercise was 3,565,000 options at 6.5 pence per ordinary share on 26th September 2012 pursuant to the Lonrho Plc Unapproved Company Share Option Plan (the “Share Option Plan”). Mr White will retain all the ordinary shares allotted. Mr White’s total interest in shares following this transaction is 3,781,666 shares, representing 0.24% of the Company’s issued share capital. The total number of shares in issue following the exercise of these options is 1,590,421,596 ordinary shares with a nominal value of 1p each, with voting rights. The Company does not hold any ordinary shares in the Treasury. The above figure of 1,590,421,596 ordinary shares may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or change to their interest in, the share capital of the Company under the Financial Services Authority’s Disclosure and Transparency Rules. Enquiries Lonrho Plc +44 (0) 20 7 016 5105 Geoffrey White David Armstrong FTI Consulting +44 (0) 20 7 831 3113 Edward Westropp Georgina Bonham 27th September 2012 JSE Sponsor Java Capital Date: 27/09/2012 08:01:00 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.