LONRHO PLC - Notice of annual general meeting

Notice of annual general meeting

Lonrho Plc
(Incorporated and registered in England and Wales)
(Registration number 2805337)
JSE share code: LAF; ISIN number: GB0002568813
(“Lonrho” or “the Company”)


NOTICE OF ANNUAL GENERAL MEETING


The Company announces that the Annual General Meeting (“AGM”) of the Company will be
held at The Great Hall, Plaisterers’ Hall, One London Wall, London, EC2Y 5JU at 2.00pm on
Wednesday, 29 May 2013.

Lonrho has today posted to shareholders and, in accordance with LR9.6.1R, has submitted to
the National Storage Mechanism printed copies of the Notice of Meeting and Form of Proxy,
which will shortly be available for inspection at: www.morningstar.co.uk/uk/nsm.

The record date on which shareholders must be recorded in the Company’s share register in
order to attend and vote at the AGM is Monday, 27 May 2013.

30 April 2013


Enquiries:
Lonrho Plc (London) +44 (0) 20 7016 5105
Geoffrey White
David Armstrong
FTI Consulting (London) +44 (0) 20 7831 3113
Edward Westropp
Georgina Goodhew
JSE Sponsor
Java Capital

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