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LONMIN PLC - General Meeting Circular Posted

Release Date: 18/08/2014 11:23
Code(s): LON     PDF:  
Wrap Text
General Meeting Circular Posted

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")



REGULATORY RELEASE


18 August 2014

                                     Circular re General Meeting

Lonmin Plc (“Lonmin” or “the Company”) announced the terms of a Black Economic Empowerment
transaction on 30 July 2014, certain aspects of which required approval by its shareholders. In that
announcement the Company indicated its intention to convene a General Meeting to seek the
necessary approvals.

Lonmin has today posted to shareholders, and has submitted to the National Storage Mechanism, a
copy of the Circular relating to a General Meeting to be held on 11 September 2014 and Forms of
Proxy for shareholders on the UK and SA registers in relation to that General Meeting.

These documents will shortly be available for inspection on the National Storage Mechanism
at www.morningstar.co.uk/uk/NSM . The Circular relating to the General Meeting is now available
to view or download in pdf format from the Company’s website www.lonmin.com.

- ENDS –

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

ENQUIRIES

Investors / Analysts:
Lonmin
Tanya Chikanza                                      +27 11 218 8300/+44 20 7201 6007
Floyd Sibandze                                      +27 11 218 8300

Media:
Cardew Group
Anthony Cardew / James Clark                        +44 20 7930 0777
Sue Vey                                             +27 72 644 9777

Financial Adviser to Lonmin
The Standard Bank of South Africa Limited

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 producing assets 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: http://www.lonmin.com

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