LONMIN PLC - Dealings by Director

Dealings by Director

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")

27 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 43,434 shares in the
Company were released on 26 August 2014 to Ben Magara, Chief Executive Officer and a
Director of the Company.

These shares form the first of three equal tranches of shares due to be released under the
Retention Award for 130,302 shares granted on 10 July 2013 to compensate Mr Magara for the
loss of various incentives which resulted from his departure from his previous employer, Anglo
American Platinum Limited. The remaining two tranches will vest, subject to continued service,
on 31 May 2015 and 31 May 2016.

The release of these shares resulted in the transaction detailed below:

Name of       Total no. of   No. of shares      Remaining     No. of shares   No. of shares    Sale price
PDMR               shares       released in   shares under   sold in London       retained    (GB pence)
              awarded in      first tranche      Retention    on 26 August
               Retention                            Award              2014
               Award on
                  10 July
                     2013


Ben Magara       130,302           43,434          86,868           18,942          24,492        220.44


Following the above transaction, Mr Magara’s shareholding has increased to 53,644 shares in
the Company.

END

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

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