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LONMIN PLC - PUBLICATION OF CIRCULAR AND NOTICE OF PRELIMINARY RESULTS

Release Date: 02/11/2012 16:58
Code(s): LON     PDF:  
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PUBLICATION OF CIRCULAR AND NOTICE OF PRELIMINARY RESULTS

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")


2 November 2012

PUBLICATION OF CIRCULAR AND NOTICE OF PRELIMINARY RESULTS


A circular (the "Circular") in connection with Lonmin Plc’s
("Lonmin" or the “Company”) proposed rights issue (the "Proposed
Rights Issue") is being posted today to Lonmin shareholders.

The Circular contains a notice convening a General Meeting of
the Company's shareholders. The General Meeting will be held at
9:30 am on 19 November 2012 at the Plaisterers' Hall, One London
Wall, London, EC2Y 5JU. At the General Meeting, the Company’s
shareholders will be asked to approve a resolution authorising
the directors of Lonmin to allot securities pursuant to section
551 of the Companies Act 2006 in relation to the Proposed Rights
Issue (the "Resolution"). The procedures and timings for
shareholders to vote on the Resolution are set out in the notes
to the notice of the General Meeting in the Circular.

The Circular will shortly be available for viewing, subject to
regulatory restrictions, on the Lonmin website at
www.lonmin.com. A copy of the Circular will also be submitted to
the National Storage Mechanism and will shortly be available for
inspection at: www.hemscott.com/nsm.

Notice of Preliminary Results

Lonmin announces that it has revised the publication date of its
Final Results for the period ended 30 September 2012, from
Monday 12 November 2012 to Friday 9 November 2012.

This announcement is not an offer to sell or a solicitation of
any offer to buy the securities of Lonmin in the United States,
Australia, Canada, Japan, or in any other jurisdiction where
such offer or sale would be unlawful or to any person to whom it
would be unlawful to make such offer or solicitation.
The securities of Lonmin have not been and will not be
registered under the US Securities Act of 1933 (the "Securities
Act"), or with any securities regulatory authority of any State
or other jurisdiction of the United States, and may not be
offered, sold, resold, pledged, taken up, exercised, renounced,
or otherwise delivered, distributed or transferred, directly or
indirectly, into or within the United States except pursuant to
an exemption from, or in a transaction not subject to, the
registration requirements of the Securities Act and in
compliance with any applicable securities laws of any State or
other jurisdiction of the United States. No public offering of
securities of Lonmin is being made in the United States.

Sponsor:
J.P. Morgan Equities Limited

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