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Lonmin Plc - Final Dividend Timetable
Lonmin Plc
(Incorporated in England)
(Registered in the Republic of South Africa under registration number
1969/000015/10)
Share code: LON
Issuer code: LOLMI
ISIN: GB0031192486
("Lonmin")
The Board of Lonmin Plc has recommended a final dividend for the year ended 30
September 2005 of 42 US cents per share to be paid on 8 February 2006. Payment
of the dividend is subject to the approval of shareholders at the AGM on 26
January 2006.
The dividend timetable is as follows:-
Last day to trade cum div
SA Friday 6 January 2006
UK Tuesday 10 January 2006
Ex div date
SA Monday 9 January 2006
UK Wednesday 11 January 2006
Dividend record date
Friday 13 January 2006
Last day for receipt of new applications to participate in Dividend Reinvestment
Plan
UK 17:00 hrs Wednesday 25 January 2006
SA 17:00 hrs Wednesday 1 February 2006
Dividend payment date
Wednesday 8 February 2006
The South African branch register will be closed for the purposes of
dematerialisation, rematerialisation and transfers to and from the UK register
from Monday 9 January 2006 to Friday 13 January 2006, both dates inclusive.
The dividend will be paid:-
In sterling to shareholders domiciled in the UK (unless they elect to receive US
dollar dividends) calculated at the US dollar to sterling exchange rate on
Friday 20 January 2006;
In rand to shareholders on the SA branch register calculated at the US dollar to
rand exchange rate on Thursday 29 December 2005; and
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).
Elections to receive an alternative currency (US dollars or sterling) should
comprise a signed request to Lloyds TSB Registrars to be received by 17:00 hours
on Friday 13 January 2006.
Transcontinental Automated Payment System (TAPS)
TAPS permits shareholder 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 on TAPS by Lloyds TSB
Registrars.
Enquiries:
Alex Shorland-Bell +44 (0) 20 7201 6060
Lonmin Plc
Vice-President, Investor Relations & Communications
Lloyds TSB Registrars Helpline 0870 600 3970 (UK callers)
+44 121 415 7047 (international callers)
Date: 24/11/2005 07:30:45 AM Produced by the JSE SENS Department
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