Director's Share Dealings 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") 26 November 2012 Notification of Transactions of Directors and Persons Discharging Managerial Responsibility pursuant to DTR 3.1.4R Lonmin Plc (the “Company”) announces that it has today been notified of dealings in its listed securities by the Chief Executive Officer, Ian Farmer. As signalled in the prospectus and regulatory news announcement published in connection with the Company’s rights issue on 9 November 2012, Mr Farmer did not, in light of the course of medical treatment he is receiving, give an irrevocable undertaking to follow his rights in full. Instead, on 23 November 2012 Mr Farmer sold in London 42,631 New Shares (nil paid) registered in his name for 138p each. The cash proceeds of this transaction will, after the deduction of dealing costs, enable him to take up 41,916 New Shares at 140p each. A further announcement of the subscription for the New Shares will be made following the closing of the rights issue on 10 December 2012. - End - ENQUIRIES Investors / Analysts: Lonmin Tanya Chikanza (Head of Investor +27 11 218 8300 / Relations) +44 20 7201 6007 Ruli Diseko (Investor Relations +27 11 218 8373 Manager) Media: Cardew Group James Clark / Emma Crawshaw +44 20 7930 0777 Sue Vey +27 72 644 9777 Brunswick - Johannesburg +27 11 502 7400 / Itumeleng Mahabane +27 83 325 9169 Notes to editors Lonmin, which is listed on both the London Stock Exchange and the Johannesburg Stock Exchange, is one of the world's largest primary producers of PGMs. These metals are essential for many industrial applications, especially catalytic converters for internal combustion engine emissions, as well as their widespread use in jewellery. Lonmin's operations are situated in the Bushveld Complex in South Africa, where nearly 80% of known global PGM resources are found. The Company creates value for shareholders through mining, refining and marketing PGMs and has a vertically integrated operational structure - from mine to market. Lonmin's mining operations extract ore from which the Process Division produces refined PGMs for delivery to customers. Underpinning the operations is the Shared Services function which provides high quality levels of support and infrastructure across the operations. For further information please visit our website: www.lonmin.com Date: 27/11/2012 07:05:00 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.