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") REGULATORY RELEASE 22 December 2014 Director/PDMR shareholding Lonmin Plc (the “Company”) was today advised pursuant to DTR 3.1.2 R by Simon Scott, Chief Financial Officer and a director of the Company, that on 19 December 2014 he exercised his options under the Lonmin Annual Share Award Plan in respect of 24,778 ordinary shares of $1 each in the Company. No shares will be sold to fund the associated tax as Mr Scott will bear the cost from his personal funds. Mr Scott’s beneficial interest in the Company’s ordinary shares of $1 each has therefore increased from 26,405 to 51,183 shares. - ENDS - ENQUIRIES Investors / Analysts: Lonmin Tanya Chikanza +44 20 7201 6007 Floyd Sibandze +27 11 218 8300 Sue Vey +27 72 644 9777 Media: Cardew Group Anthony Cardew / James Clark +44 20 7930 0777 Sponsor: J.P. Morgan Equities South Africa (Pty) Ltd 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 operations 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 Date: 22/12/2014 03:15:00 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.