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LAF
LOLAF                                                                           
LAF - Lonrho Plc - Posting of notice of extraordinary general meeting           
Lonrho Plc                                                                      
(Formerly Lonrho Africa Plc)                                                    
(Incorporated and registered in England and Wales)                              
(Registration number 2805337)                                                   
(Share code: LAF; ISIN number: GB0002568813)                                    
("Lonrho" or "the Company")                                                     
Posting of Notice of Extraordinary General Meeting                              
Further to the announcement made on 11 November 2008 relating to the Placing,   
Lonrho (AIM: LONR), the conglomerate with a structured portfolio of African     
investments, is today posting a circular to shareholders convening an           
extraordinary general meeting of the Company ("EGM").  The EGM will be held at  
2.00 pm on 9 December 2008, for the purposes of considering and, if thought fit,
passing resolutions to, inter alia, approve the issue of the Placing Shares.    
Pursuant to AIM Rule 20, a copy of the circular and notice of EGM are available 
on the Company`s web-site www.lonrho.com.                                       
Enquiries                                                                       
Lonrho Plc                                  +44 (0)20 7016 5105                 
David Lenigas, Executive Chairman           +44 (0)7881 825 378                 
Geoffrey White, Chief Executive Officer     +44 (0)7717 307 308                 
Emma de Borchgrave, Executive Director      +44 (0)7867 785 177                 
                                                                                
Pelham PR                                                                       
Charles Vivian                              +44 (0) 20 7743 6672                
                                           +44 (0) 7977 297903                  
James MacFarlane                            +44 (0) 20 7743 6375                
                                           +44 (0) 7841 672831                  

Collins Stewart Europe Limited                                                  
Hugh Field                                  +44 (0) 20 7523 8350                
13 November 2008                                                                
South African sponsor                                                           
Java Capital (Proprietary) Limited                                              
Date: 14/11/2008 09:08:14 Produced by the JSE SENS Department.                  
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