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LONMIN PLC - Publication of circular

Release Date: 02/11/2015 17:35
Code(s): LON     PDF:  
Wrap Text
Publication of circular

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")


THIS ANNOUNCEMENT (AND THE INFORMATION CONTAINED HEREIN) IS NOT FOR RELEASE,
PUBLICATION, DISTRIBUTION OR FORWARDING, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART,
IN, INTO OR FROM AUSTRALIA, CANADA, JAPAN, THE UNITED STATES OF AMERICA OR ANY OTHER
JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF
SUCH JURISDICTION. PLEASE SEE THE IMPORTANT NOTICES AT THE END OF THIS
ANNOUNCEMENT.

2 November 2015

For immediate release

Publication of Circular

A circular (the "Circular") in connection with Lonmin Plc's ("Lonmin" or the "Company") proposed
rights issue (the "Proposed Rights Issue") is being posted today to the Company's shareholders.

The Circular contains a notice convening a general meeting of the Company's shareholders (the
“General Meeting”). The General Meeting will be held at 9:30 a.m. on 19 November 2015 at the
Lincoln Centre, 18 Lincoln's Inn Fields, London WC2A 3ED, United Kingdom.

The procedures and timings for shareholders to vote on the resolutions proposed at the General
Meeting are set out in the notes to the notice of the General Meeting in the Circular. The Circular
will shortly be available for viewing, subject to regulatory restrictions, on the Lonmin website at
www.lonmin.com. A copy of the Circular will also be submitted to the National Storage Mechanism
and will shortly be available for inspection at: www.morningstar.co.uk/uk/nsm.

ENQUIRIES

Investors / Analysts:
Lonmin
Tanya Chikanza                                    +44 20 7201 6007
                                                  +27 11 218 8358

Media:
Cardew Group
Anthony Cardew / James Clark                      +44 20 7930 0777
Sue Vey                                           +27 60 523 7953


IMPORTANT NOTICES
This announcement has been issued by, and is the sole responsibility of, Lonmin.
This announcement is not an offer to sell or a solicitation of any offer to buy the securities of
Lonmin in Australia, Canada, Japan, the United States of America or in any other jurisdiction


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where such offer or sale would be unlawful or to any person to whom it would be unlawful to
make such offer or solicitation.
Greenhill & Co. International LLP (“Greenhill”), which is authorised and regulated in the United
Kingdom by the Financial Conduct Authority, is acting as financial adviser and sole sponsor for
Lonmin and no one else in connection with the Proposed Rights Issue and the Resolutions and will
not regard any other person (whether or not a recipient of this announcement) as a client in
relation to either the Proposed Rights Issue or the Resolutions and will not be responsible to
anyone other than Lonmin for providing the protections afforded to its clients nor for giving advice
in connection with either the Proposed Rights Issue, the Resolutions or any other transaction,
arrangement or matter referred to in this announcement.
Apart from the responsibilities and liabilities, if any, which may be imposed on Greenhill by the
Financial Services and Markets Act 2000 (as amended) or by the regulatory regime established
under it, neither Greenhill nor any of its affiliates accepts any responsibility whatsoever for the
contents of the information contained in this announcement or for any other statement made or
purported to be made by or on behalf of Greenhill or any of its affiliates in connection with the
Company, the Proposed Rights Issue or the Resolutions. To the fullest extent permitted by law,
Greenhill and its affiliates accordingly disclaim all and any liability, whether arising in tort, contract
or otherwise (save as referred to above) in respect of any statements or other information
contained in this announcement and no representation or warranty, express or implied, is made
by Greenhill or any of its affiliates as to the accuracy, completeness or sufficiency of the
information contained in this announcement.
The securities of Lonmin have not been and will not be registered under the US Securities Act of
1933 (the "US Securities Act"), or with any securities regulatory authority of any State or other
jurisdiction of the United States, and may not be offered, sold, resold, pledged, taken up,
exercised, renounced, or otherwise delivered, distributed or transferred, directly or indirectly, into
or within the United States except pursuant to an exemption from, or in a transaction not subject
to, the registration requirements of the US Securities Act and in compliance with any applicable
securities laws of any State or other jurisdiction of the United States. No public offering of
securities of Lonmin is being made in the United States.
Neither the content of the Company's website nor any website accessible by hyperlinks on the
Company's website is incorporated in, or forms part of, this announcement.


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




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