LONMIN PLC - Transfer of Deferred Shares

Transfer of Deferred Shares

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")

Regulatory release

23 June 2016

Transfer of Deferred Shares


Lonmin Plc (the “Company”) confirms that as stated in the prospectus for the 46 for 1 Rights Issue in
2015 and pursuant to a resolution of the shareholders of the Company passed on 19 November 2015
amending the Company’s articles, all of the 2015 Deferred Shares will be transferred to the
Company Secretary for aggregate nil consideration on 24 June 2016.

It is intended that all 2015 Deferred Shares will be cancelled without payment in due course and a
further announcement will be made in respect of the same. As the 2015 Deferred Shares carry no
voting rights, the total number of voting rights in the Company will not be changed by the
forthcoming cancellation of the 2015 Deferred Shares.


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

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