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LONMIN PLC - Voting rights and capital update

Release Date: 13/12/2012 17:23
Code(s): LON     PDF:  
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Voting rights and capital update

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")


VOTING RIGHTS AND CAPITAL UPDATE


Following the Company’s announcements on 11 December 2012 confirming
the final result of the 9 for 5 Rights Issue and the successful placing of the
rump, the Company’s hereby advises that the total issued share capital of the
Company as at 11 December 2012 comprises 568,554,312 ordinary shares of
US$1, each with voting rights, and 50,000 sterling deferred shares of £1, each
with no voting rights.

The legal structure of the Rights Issue required that fractional entitlements
were not allotted. As a consequence, the number of shares offered to each
shareholder (nil paid), as determined on the relevant record dates, totalled
365,496,943 ordinary shares. Adding this to the 203,057,369 ordinary shares
in issue prior to the Rights Issue gives the total above.

The new number of ordinary shares in issue (568,554,312) should be used by
shareholders as the denominator for the calculations by which they can
determine if they are required to notify their interest in, or a change to their
interest in, the Company under the Financial Service Authority’s Disclosure
and Transparency Rules.


13 December 2012

Sponsor:
J.P. Morgan Equities South Africa (Pty) Limited

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