| Fri 21 Dec 2007, 7:17 | | LON - Lonmin Plc - Annual information update for the 12 months up to and |
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LON
LOLMI
LON - Lonmin Plc - Annual information update for the 12 months up to and
including 30 September 2007
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")
20 December 2007
Annual Information Update for the 12 months up to and including 30 September
2007
Lonmin Plc (the "Company") hereby announces that, pursuant to Prospectus Rule
5.2, the information detailed below in Appendices 1 to 3 has been published or
made available to the public during the financial year ended 30 September
2007. In accordance with Article 27 (3) of the Prospectus Directive
Regulations, it is acknowledged that whilst the information referred to below
was up to date at the time of publication, such disclosures may, at any time,
become out of date due to changing circumstances.
Appendix 1: Announcements made via a Regulatory Information Service ("RNS")
can be downloaded from the Company`s website or from the London
Stock Exchange website (www.londonstockexchange.com/en-
gb/pricesnews/marketnews/marketnews). Copies of published
documents submitted to the UKLA`s Document Viewing Facility can
be obtained upon request to the Company Secretary at the
Company`s registered address.
Appendix 2: Documents filed at Companies House can be obtained from
Companies House (www.direct.companieshouse.gov.uk) or upon
request to the Company Secretary at the Company`s registered
address.
Appendix 3: Documents which have been posted to shareholders are available
upon request to the Company Secretary at the Company`s
registered address.
Appendix 1
Date of
announcement
via RNS Nature of announcement
6 Oct 2006 Director / PDMR Shareholding
9 Oct 2006 New Order Mining Report - Conversion of Marikana Mining Licences
11 Oct 2006 Blocklisting Interim Review - Six monthly return
12 Oct 2006 Additional Share Listing
25 Oct 2006 Full Year Production Report
31 Oct 2006 Notification of Substantial Share Interests (Morgan Stanley
Securities)
2 Nov 2006 Notification of Substantial Share Interests (Credit Suisse
Securities (Europe) Limited)
6 Nov 2006 Notification of cessation of Substantial Share Interests (Credit
Suisse Securities (Europe) Limited)
6 Nov 2006 Notification of Substantial Share Interests (The Capital Group
Companies, Inc)
7 Nov 2006 Notification of cessation of Substantial Share Interests (Morgan
Stanley Securities)
7 Nov 2006 Notification of Substantial Share Interests (Lansdowne Partners
Limited Partnetship)
8 Nov 2006 Notification of Substantial Share Interests (Credit Suisse
Securities (Europe) Limited)
10 Nov 2006 Notification of cessation of Substantial Share Interests (Credit
Suisse Securities (Europe) Limited)
13 Nov 2006 Notification of Substantial Share Interests (Morgan Stanley
Securities)
15 Nov 2006 Pre-conditional offer to acquire AfriOre
15 Nov 2006 Convertible Bonds Redemption
15 Nov 2006 Final Results for the financial year ended 30 September 2006
16 Nov 2006 Notification of Substantial Share Interests (Lansdowne Partners
Limited Partnetship)
16 Nov 2006 Notification of Substantial Share Interests (Credit Suisse
Securities (Europe) Limited)
17 Nov 2006 Final Dividend Timetable
21 Nov 2006 Director/PDMR Shareholding
22 Nov 2006 Notification of Substantial Share Interests (The Capital Group
Companies, Inc)
23 Nov 2006 Director / PDMR Shareholding
24 Nov 2006 Notification of cessation of Substantial Share Interests (Credit
Suisse Securities (Europe) Limited)
24 Nov 2006 Notification of Substantial Share Interests (Prudential Plc)
29 Nov 2006 Notification of cessation of Substantial Share Interests
(Morgan Stanley Securities)
4 Dec 2006 Notice of availability of 2006 Annual Report, Annual Review and
Sustainable Development Report at UKLA`s Document Viewing
Facility
8 Dec 2006 Notification of Substantial Share Interests (Morgan Stanley
Securities)
11 Dec 2006 Director / PDMR Shareholding
13 Dec 2006 Redemption Convertible Bonds
15 Dec 2006 Acquisition of AfriOre - Formal Pre-Acquisition Agreement Signed
18 Dec 2006 Acquisition of AfriOre - South African Competition Commission`s
unconditional approval received
18 Dec 2006 Number One Furnace Shut Down
20 Dec 2006 Annual Information Update for the 12 months up to and including
30 September 2006
21 Dec 2006 AfriOre Limited - Offer Documents Posted
22 Dec 2006 Acquisition of AfriOre - Offer Documents Posted
28 Dec 2006 Notification of USD to rand exchange rate for final dividends
for year ended 30 September 2006
28 Dec 2006 Director / PDMR Shareholding
29 Dec 2006 Total Voting Rights
4 Jan 2007 Notification of cessation of Substantial Share Interests (Morgan
Stanley Securities)
5 Jan 2007 Notification of Substantial Share Interests (Prudential Plc)
5 Jan 2007 Director / PDMR Shareholding
8 Jan 2007 Notification of Substantial Share Interests (The Capital Group
Companies, Inc)
8 Jan 2007 Total Voting Rights - update
9 Jan 2007 Voting Rights and Capital - Update
11 Jan 2007 Voting Rights and Capital - update
16 Jan 2007 Number One Furnace Update
19 Jan 2007 Notification of USD to sterling exchange rate for final dividend
for year ended 30 September 2006
23 Jan 2007 Capre JV Update
25 Jan 2007 Quarterly production report for period Oct to Dec 2006
26 Jan 2007 Notification of Substantial Share Interests (The Capital Group
Companies, Inc)
26 Jan 2007 Voting results at 2007 AGM
29 Jan 2007 Acquisition of AfriOre - Offer successful
30 Jan 2007 Notification of Substantial Share Interests (Capital Research
and Management Company)
1 Feb 2007 Acquisition of AfriOre - Payment and Change of Control
2 Feb 2007 Total Voting Rights as at 31 January 2007
2 Feb 2007 Additional Share Listing
9 Feb 2007 Acquisition of AfriOre - Offer Expires Successfully
14 Feb 2007 Notification of Substantial Share Interests (AEGON UK Group)
15 Feb 2007 Director / PDMR Shareholding
19 Feb 2007 Acquisition of AfriOre - Lonmin becomes sole Shareholder in
AfriOre Limited
20 Feb 2007 Notification of cessation of Substantial Share Interests
(Lansdowne UK Equity Fund Limited)
21 Feb 2007 Directorate Change - Appointment of Chief Financial Officer
22 Feb 2007 Smelter Update
26 Feb 2007 Notification of Substantial Share Interests (Legal & General
Group Plc)
1 Mar 2007 Notification of Substantial Share Interests (Lansdowne UK Equity
Fund Limited)
1 Mar 2007 Total Voting Rights as at 28 February 2007
7 Mar 2007 Notification of Substantial Share Interests (Ameriprise
Financial Inc)
13 Mar 2007 Lonmin and IFC Partnership
19 Mar 2007 Notification of cessation of Substantial Share Interests (Zurich
Fincnial Services)
19 Mar 2007 Notification of Substantial Share Interests (M&G Investments
Limited)
21 March Director / PDMR Shareholding
2007
22 March Notification of Substantial Share Interests (Tradewinds Global
2007 Investors)
27 March Director / PDMR Shareholding
2007
2 Apr 2007 Total Voting Rights as at 31 March 2007
2 Apr 2007 Blocklisting Interim Review
3 Apr 2007 IFC Invests US$15m in Lonmin Shares
4 Apr 2007 Additional Share Listings
18 Apr 2007 Notification of cessation of Substantial Share Interests
(Lansdowne UK Equity Fund Limited)
24 Apr 2007 Notification of cessation of Substantial Share Interests (AEGON
UK Group)
25 Apr 2007 First Half Production Report for period to 31 March 2007
2 May 2007 Interim Results - Part 1 for the six months to 31 March 2007
2 May 2007 Interim Results - Part 2 for the six months to 31 March 2007
2 May 2007 Interim Dividend Timetable
8 May 2007 Total Voting Rights as at 30 April 2007
18 May 2007 Notification of Substantial Share Interests (Credit Suisse
Securities (Europe) Limited)
23 May 2007 Director / PDMR Shareholding
23 May 2007 Notification of Substantial Share Interests (Vanguard Precious
Metals and Mining Fund)
1 June 2007 Total Voting Rights as at 31 May 2007
6 June 2007 Director Declaration
7 June 2007 Investment in Wallbridge
22 June 2007 Notification of USD to Rand exchange rate for interim dividend
for 6 months ended 31 March 2007
28 June 2007 Notification of cessation of Substantial Share Interests (Credit
Suisse Securities (Europe) Limited)
29 June 2007 Investment in Wallbridge
2 July 2007 Total Voting Rights as at 30 June 2007
13 July 2007 Notification of USD to Sterling exchange rate for interim
dividend for 6 months ended 31 March 2007
13 July 2007 Notification of Substantial Share Interest (Credit Suisse
Securities (Europe) Limited)
16 July 2007 Production report for the nine months to 30 June 2007
18 July 2007 Notification of Cessation of Substantial Share Interests (Credit
Suisse Securities (Europe) Limited)
18 July 2007 Additional Share Listings
19 July 2007 Notification of Substantial Share Interest (Credit Suisse
Securities (Europe) Limited)
20 July 2007 Additional Share Listings
24 July 2007 Director / PDMR Shareholding
1 Aug 2007 Total Voting Rights as at 31 July 2007
7 Aug 2007 Director / PDMR Shareholding
13 Aug 2007 Directorate Change - Jim Sutcliffe and David Munro - Non-
Executive Directors
14 Aug 2007 IFC Invests in Lonmin Shares
21 Aug 2007 Industrial action at Marikana
22 Aug 2007 Additional Share Listings
23 Aug 2007 Director / PDMR Shareholding
28 Aug 2007 Director / PDMR Shareholding
29 Aug 2007 Return to Work at Marikana
3 Sep 2007 Total Voting Rights as at 31 August 2007
Appendix 2
Date filing
received by
Companies
House Nature of document filed
17 Oct 2006 Form 88(2) - Return of allotment of shares
25 Oct 2006 Form 88(2) - Return of allotment of shares
25 Oct 2006 Form 88(2) - Return of allotment of shares
01 Nov 2006 Form 88(2) - Return of allotment of shares
09 Nov 2006 Form 88(2) - Return of allotment of shares
22 Nov 2006 Form 88(2) - Return of allotment of shares
30 Nov 2006 Form 88(2) - Return of allotment of shares
16 Dec 2006 Form 88(2) - Return of allotment of shares
23 Dec 2006 Form 288c - Change of Particulars of Director (Ian Farmer)
10 Jan 2007 Annual Report and Accounts for financial year ended 30 Sept
2006
01 Feb 2007 Special Resolutions approved at Annual General Meeting
01 Feb 2007 Form 88(2) - Return of allotment of shares
01 Feb 2007 Form 88(2) - Return of allotment of shares
22 Mar 2007 Form 88(2) - Return of allotment of shares
27 Mar 2007 Form 88(2) - Return of allotment of shares
12 May 2007 Form 363 Annual Return
31 May 2007 Form 88(2) - Return of allotment of shares
04 July 2007 Form 288a - Appointment of Director (Alan Ferguson)
04 July 2007 Form 288c - Change of Particulars of a Director (Sir John
Craven)
04 July 2007 Form 88(2) - Return of allotment of shares
21 Aug 2007 Form 88(2) - Return of allotment of shares
28 Aug 2007 Form 288a - Appointment of Director (David Munro)
28 Aug 2007 Form 288a - Appointment of Director (James Sutcliffe)
Appendix 3
Date
documents
sent to
shareholders Nature of document
4 Dec 2006 Annual report for the year ended 30 September 2006
4 Dec 2006 Annual review for the year ended 30 September 2006
4 Dec 2006 Sustainable Development Report for the year ended 30 September
2006
4 Dec 2006 Notice of 2007 Annual General Meeting
14 May 2007 Interim report for the six months ended 31 March 2007
Date: 21/12/2007 07:17:14 Produced by the JSE SENS Department.
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