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LON
LOLMI
LON - Lonmin Plc - Final 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")
15 November 2010
Lonmin Plc - FINAL DIVIDEND TIMETABLE
The Board of Lonmin Plc has recommended a final dividend for the year ended 30
September 2010 of 15 US cents per ordinary share, payable on Friday 11 February
2011. Payment of the final dividend is subject to the approval of shareholders
at the Company`s Annual General Meeting on Thursday 27 January 2011.
The dividend timetable is as follows:-
UK SA
USD/Rand exchange Thursday 30 December 2010
rate
determined and
announced
Last day to trade Tuesday 11 January 2011 Friday 7 January 2011
cum div
Last day to trade on Friday 7 January 2011
the JSE
Ex div date Wednesday 12 January 2011 Monday 10 January 2011
Record date Friday 14 January 2011 Friday 14 January 2011
USD/Sterling See note 3 (ii) below
exchange rate
Deadline for receipt Friday 14 January 2011 Friday 28 January 2011
of DRIP applications
Dividend payment Friday 11 February 2011 Friday 11 February 2011
date
(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 will be Wednesday 29 December 2010).
(2) Dematerialisation and rematerialisation of share certificates listed on the
SA branch register will not be permitted from Monday 10 January 2011 to
Friday 14 January 2011, 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 Thursday 30
December 2010;
(ii) In Sterling to shareholders listed on the UK principal register
(unless they elect to receive US Dollar dividends) based on the best
available forward exchange rate quoted to the Company on a date or
dates selected by the Company between the record date and Wednesday 26
January 2011 inclusive; 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 14 January 2011.
(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:
Lonmin Plc
Tanya Chikanza +44 (0) 20 7201 6060
Head of Investor Relations
Registrars:
Equiniti Registrars 0870 600 3970 (UK callers)
+44 121 415 7047 (int. callers)
Link Market Services South Africa (Pty) Limited +27 (0)11 630 0800
Date: 15/11/2010 17:23:35 Produced by the JSE SENS Department.
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