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LON
LOLMI
LON - Lonmin Plc - Interim Dividend Timetable
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")
8 May 2008
INTERIM DIVIDEND TIMETABLE
The Board of Lonmin Plc has announced an interim dividend for the year ended 30
September 2008 of 59 US cents per share, payable on Friday 8 August 2008.
The dividend timetable is as follows:-
UK SA
USD/rand exchange rate Friday 27 June
2008
Last day to trade cum Tuesday 8 July Friday 4 July
div 2008 2008
Last day to trade on Friday 4 July
the JSE 2008
Ex div date Wednesday 9 July Monday 7 July
2008 2008
Record date Friday 11 July Friday 11 July
2008 2008
USD/sterling exchange Friday 18 July
rate 2008
Deadline for receipt of Friday 25 July Friday 25 July
DRIP applications 2008 2008
Dividend payment date Friday 8 August Friday 8 August
2008 2008
(1) No transfers between the UK principal register and the SA branch register
will be permitted from the date on which the USD/rand exchange rate is
announced to the record date, both dates inclusive (i.e. last date to
transfer Thursday 26 June 2008).
(2) Dematerialisation and rematerialisation of share certificates listed on the
SA branch register will not be permitted from Monday 7 July 2008 to Friday
11 July 2008, both dates inclusive.
(3) The dividend will be paid:-
(i) In rand to shareholders listed on the SA branch register based on the
mid market US dollar to rand exchange rate at noon on Friday 27 June
2008;
(ii) In sterling to shareholders listed on the UK principal register
(unless they elect to receive US dollar dividends) based on the
forward exchange rate quoted to the Company on 18 July 2008 for value
7 August 2008; and
(iii) In US dollars to all other overseas shareholders (unless they elect
to receive sterling dividends or have mandated their dividends to a UK
bank or participate in TAPS - see below).
(4) Elections to receive an alternative currency (US dollars or sterling)
should comprise a signed request to Equiniti Registrars to be received by
17:00 hours on Friday 11 July 2008.
(5) Transcontinental Automated Payment System (TAPS)
TAPS permits shareholders resident in certain countries to receive dividend
payments to their local bank and in their local currency. All eligible
shareholders have been, or will be, sent information relating to TAPS by
Equiniti Registrars.
Enquiries:
Alex Shorland-Ball +44 (0) 20 7201 6060
Lonmin Plc
Vice-President, Investor Relations & Communications
Rob Gurner +44 (0) 20 7201 6050
Lonmin Plc
Investor Relations Manager
Equiniti Registrars 0870 600 3970 (UK callers)
+44 121 415 7047 (international callers)
Date: 08/05/2008 14:15:01 Produced by the JSE SENS Department.
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