Lonmin Plc - Final Dividend Timetable
Lonmin Plc
Share Code: LON
Isin Code: GB0031192486
(`Lonmin`)
10 December 2004
FINAL DIVIDEND TIMETABLE
The Board of Lonmin Plc has recommended a final dividend for the year ended 30
September 2004 of 42 US cents per share. Payment of the dividend is subject to
the approval of shareholders at the AGM on 27 January 2005.
The dividend timetable is as follows :-
Last day to trade `cum div`
SA Friday 14 January 2005
UK Tuesday 18 January 2005
`Ex div` date
SA Monday 17 January 2005
UK Wednesday 19 January 2005
Dividend record date
Friday 21 January 2005 (close of business)
Last day for receipt of new applications to participate in
Dividend Reinvestment Plan
UK 1700 hrs Monday 31 January 2005
SA 1700 hrs Friday 4 February 2005
Dividend payment date
Monday 14 February 2005
The South African branch register will be closed for the purposes of
dematerialisation, rematerialisation and transfers to and from the UK register
from Monday 17 January 2005 to Friday 21 January 2005, both dates inclusive.
The dividend will be paid :-
1) In Sterling to UK shareholders (unless they elect to receive
US dollar dividends) calculated at the US dollar to sterling
exchange rate on Friday 28 January 2005
2) In Rand to shareholders on the SA branch register calculated
at the Rand to US dollar exchange rate on Friday 7 January
2005 and
3) In dollars to all other shareholders (unless they elect to
receive Sterling dividends or have mandated their dividends
to a UK bank).
Elections to receive an alternative currency (dollars or sterling) should
comprise a signed request to Lloyds TSB Registrars to be received by 1700 hours
on Friday 21 January 2005.
Enquiries
CardewChancery - Anthony Cardew/Olivia Gallimore, +44 (0)20 7930 0777
End
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