LONMIN PLC - Notification of transactions of directors

Notification of transactions of directors

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 : GB00BYSRJ698 ("Lonmin")

8 January 2016

Notification of Transactions of Directors

Lonmin Plc (the “Company”) announces that on 8 January 2016 it had been advised by each of the
directors of the Company that they had taken up their Rights entitlement in full and the resulting
shareholding in the ordinary shares of $0.0001 each in the capital of the Company, resulting from
the allotment and issue of New Shares following the successful closing of the Company's Rights Issue
and the subsequent Consolidation is as follows:


                                                                         Total             Total
                                Shares held
                                                   New Shares       shareholding      shareholding
         Director               prior to the
                                                    acquired        following the     following the
                                Rights Issue
                                                                     Rights Issue     Consolidation
                                   30,000              1,380,000      1,410,000           14,100
      Brian Beamish
                                   53,644              2,467,624      2,521,268          25,213
       Ben Magara
                                   51,183              2,354,418      2,405,601          24,056
        Simon Scott
                                   18,272              840,512         858,784            8,588
      Ben Moolman
                                   14,200              653,200         667,400            6,674
         Len Konar
                                   14,576              670,496         685,072            6,851
      Jonathan Leslie
                                   16,701              768,246         784,947            7,849
       Jim Sutcliffe
                                  198,576              9,134,496      9,333,072          93,331
           Total


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

END

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