Directors 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") 5 August 2014 Notification of Transactions of Directors and Persons Discharging Managerial Responsibilities ("PDMRs") Pursuant to DTR 3.1.4 R, Lonmin Plc (the "Company") confirms that the award over 42,264 shares in the Company granted under the Long Term Incentive Plan to Simon Scott, Chief Financial Officer and a director of the Company, on 3 August 2011 lapsed in full on 3 August 2014. The vesting of his LTIP award was subject to a performance condition combining the measurement of operational performance using the Company’s Balanced Scorecard averaged over three financial years and the Company's Total Shareholder Return relative to the median of a group consisting of the Company's five direct peers producing Platinum Group Metals, measured over a three year period. The relative TSR component was not met and, as a result, his LTIP Award lapsed in full. Further information regarding this performance condition is available in the remuneration report in the Company’s 2013 annual report. The performance components of the LTIP Awards (amounting to 50% of the total award held and subject to the same performance condition) granted to the PDMRs listed below similarly lapsed on 3 August 2014. The remaining 50% of their LTIP Awards, the vesting of which was subject to continued employment only, vested on 3 August 2014 and resulted in the sale and retention of shares, as detailed below. Name of Total no. No. of No. of No. of No. of Sale price PDMR of shares shares shares shares sold shares (GB awarded under under in London retained pence) award award on 4 Aug lapsed vested 2014 Abey 12,750 6,375 6,375 6,375 Nil 223.22 Kgotle Barnard 24,794 12,396 12,398 12,398 Nil 223.22 Mokwena End Sponsor : J.P. Morgan Equities South Africa (Pty) Ltd Date: 05/08/2014 11:20:00 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.