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Lonmin Plc - Annual Information Return
Lonmin Plc
Share Code: LON
Isins: GB0031192486
13 December 2005
Annual Information Update for the 12 months up to and including 30 September
2005
Lonmin Plc (the "Company") hereby announces that, pursuant to Prospectus Rule
5.2, the information detailed below in Appendices 1 and 2 to this update has
been published or made available to the public during the financial year ended
30 September 2005.
Appendix 1:
Announcements made via a Regulatory Information Service ("RNS") can be
downloaded from the Company"s website or from the London Stock Exchange website
(www.londonstockexchange.com/en-gb/pricesnews/marketnews/marketnews). Copies of
published documents submitted to the UKLA"s Document Viewing Facility can be
obtained upon request to the Company Secretary at the Company"s registered
address.
Appendix 2:
Documents filed at Companies House can be obtained from Companies House
www.direct.companieshouse.gov.uk) or upon request to the Company Secretary at
the Company"s registered address.
Appendix 1
Date of
announcement
via RNS Nature of announcement
1 Oct 2004 Notification of Directors" interests
1 Oct 2004 Notice of announcement date of final results for financial year
ended 30 Sept 2004
4 Oct 2004 Notification of substantial share interests (American Express
Company and Group)
18 Nov 2004 Notification of substantial share interests (Aviva plc and
Morley Fund Management Limited)
19 Nov 2004 Notification of incident at smelter
22 Nov 2004 Notice of announcement date of final results for financial year
ended 30 Sept 2004 and details of Webcast
24 Nov 2004 Notification of substantial share interests (American Express
Company and Group)
25 Nov 2004 Final results for financial year ended 30 Sept 2004
25 Nov 2004 Update on smelter incident
25 Nov 2004 Notice of Webcast for announcement of final results for
financial year ended 30 Sept 2004
26 Nov 2004 Notification of substantial share interests (Aviva plc and
Morley Fund Management Limited)
10 Dec 2004 Final Dividend Timetable
10 Dec 2004 Notice of availability of 2004 Annual Report, Annual Review and
Notice of AGM at UKLA"s Document Viewing Facility
16 Dec 2004 Notification of substantial share interests (Lloyds TSB Bank
plc and Scottish Widows Investment Partnership Limited)
17 Dec 2004 Update on smelter incident and 2005 guidance
20 Dec 2004 Notification of Directors" interests
23 Dec 2004 Notification of cessation of substantial share interests
(Lloyds TSB Bank plc and Scottish Widows Investment Partnership
Limited)
24 Dec 2004 Notification of Directors" interests
24 Dec 2004 Notification of substantial share interests (Lloyds TSB Bank
plc and Scottish Widows Investment Partnership Limited)
6 Jan 2005 Notification of Directors" interests
18 Jan 2005 Notification of substantial share interests (Lloyds TSB Bank
plc and Scottish Widows Investment Partnership Limited)
18 Jan 2005 Notification of substantial share interests (Deutsche Bank AG)
19 Jan 2005 Joint venture with Inco Limited (the Sudbury PGM Joint Venture)
24 Jan 2005 Completion of repairs to smelter and insurance claims settled
in respect of theft in 1999 and 2002 smelter incident
25 Jan 2005 Notification of substantial share interests (Deutsche Bank AG)
26 Jan 2005 Appointment of BMO Nesbitt Burns as Company"s stockbrokers in
US and Canada
27 Jan 2005 Resignation of Executive Director (Peter Ledger)
27 Jan 2005 Voting results at 2005 AGM
27 Jan 2005 Notification of substantial share interests (Aviva plc and
Morley Fund Management Limited)
28 Jan 2005 Submission of resolutions passed at AGM to UKLA"s Document
Viewing Facility
28 Jan 2005 Final dividend for financial year ended 30 Sept 2004
31 Jan 2005 Notification of substantial share interests (Prudential Plc)
11 Feb 2005 Quarterly production report for period Oct to Dec 2004
1 Feb 2005 Notification of substantial share interests (Prudential Plc)
7 Feb 2005 Notification of substantial share interests (Prudential Plc)
9 Feb 2005 Notification of substantial share interests (Prudential Plc)
28 Feb 2005 Notification of substantial share interests (Prudential Plc)
1 Mar 2005 Notification of Directors" interests
2 Mar 2005 Notification of substantial share interests (Prudential Plc)
10 Mar 2005 Notification of substantial share interests (Deutsche Bank AG)
15 Mar 2005 Notification of cessation of substantial share interests
(Deutsche Bank AG)
22 Mar 2005 Cash bid by Lonmin to acquire Southern Platinum
31 Mar 2005 Appointment of President of South African operations (Alistair
Ross)
1 Apr 2005 Notification of Directors" interests
1 Apr 2005 Six monthly block listing return
6 Apr 2005 Appointment of Vice President for Investor Relations &
Communications (Alexandra Shorland-Ball)
6 Apr 2005 Notification of substantial share interests (Morgan Stanley
Securities Limited)
8 Apr 2005 Notification of cessation of substantial share interests
(Morgan Stanley Securities Limited)
15 Apr 2005 Mailing of offer documents and circulars to shareholders of
Southern Platinum
21 Apr 2005 Notification of substantial share interests (Morgan Stanley
Securities Limited)
29 Apr 2005 Appointment of Non-Executive Director (Karen de Segundo)
3 May 2005 Notification of cessation of substantial share interests
(Morgan Stanley Securities Limited)
3 May 2005 Notification of substantial share interests (Prudential Plc)
4 May 2005 Interim results for six months ended 31 Mar 2005
4 May 2005 Interim Dividend timetable
4 May 2005 Notification of substantial share interests (Prudential Plc)
6 May 2005 Notice of availability of 2005 Interim Report at UKLA"s
Document Viewing Facility
6 May 2005 Notification of Directors" interests following appointment of
Non-Executive Director (Karen de Segundo)
9 May 2005 Notification of cessation of substantial share interests
(Deutsche Bank AG)
10 May 2005 Notification of substantial share interests (American Express
Company and Group)
17 May 2005 Notification of substantial share interests (Prudential Plc)
19 May 2005 Notification of substantial share interests (Morgan Stanley
Securities Limited)
20 May 2005 Extension of Lonmin"s recommended takeover offer for Southern
Platinum Corporation
26 May 2005 Notification of substantial share interests (Prudential Plc)
27 May 2005 Notification of cessation of substantial share interests
(Deutsche Bank AG)
31 May 2005 Notification of cessation of substantial share interests
(Morgan Stanley Securities Limited)
6 Jun 2005 Notification of cessation of substantial share interests
(Deutsche Bank AG)
9 Jun 2005 Clearance by SA Competition Tribunal of Lonmin"s takeover offer
for Southern Platinum Corporation
13 Jun 2005 Conditions of takeover offer for Southern Platinum Corporation
complied with and extension of offer
15 Jun 2005 Payment for Southern Platinum Corporation shares
22 Jun 2005 Signing of New Era Labour Agreement
24 Jun 2005 Notification of USD to rand exchange rate for interim dividend
for 6 months ended 31 Mar 2005
29 Jun 2005 Completion of Lonmin offer for Southern Platinum Corporation
6 Jul 2005 Notice of compulsory acquisition of remaining Southern Platinum
Corporation shares
13 Jul 2005 Notification of substantial share interests (Lloyds TSB Bank
plc)
15 Jul 2005 Notification of USD to sterling exchange rate for interim
dividend for 6 months ended 31 Mar 2005
29 Jul 2005 Completion of compulsory acquisition of Southern Platinum
Corporation shares
2 Aug 2005 Quarterly production report for period Apr to Jun 2005
9 Aug 2005 Notification of Directors" interests
15 Aug 2005 Notification of substantial share interests (Lloyds TSB Bank
plc)
16 Aug 2005 Notification of Directors" interests
23 Aug 2005 Notification of Directors" interests
23 Aug 2005 Notification of substantial share interests (Lloyds TSB Bank
plc)
2 Sept 2005 Notification of substantial share interests (Prudential Plc)
5 Sept 2005 Notification of substantial share interests (Prudential Plc)
16 Sept 2005 Notification of Lonmin"s intention to buy Messina Limited
shares held by minority shareholders
16 Sept 2005 Notice of increase of conversion amount of Convertible Bonds
due 2008
23 Sept 2005 Appointment of Non-Executive Director (Sivi Gounden)
23 Sept 2005 Notification of cessation of substantial share interests
(Lansdowne Partners Limited)
29 Sept 2005 Notification of Directors" interests following appointment of
Non-Executive Director (Sivi Gounden)
29 Sept 2005 Notification of substantial share interests (American Express
Company and Group)
Appendix 2
Date filing
received by
Companies
House Nature of document filed
29 Oct 2004 Form 288c - Change of Particulars of Director (Michael Hartnall)
13 Nov 2004 Form 88(2) - Return of Allotment of shares
13 Nov 2004 Form 88(2) - Return of Allotment of shares
18 Jan 2005 Form 288b - Termination of appointment as Director (Sir Alastair
Morton)
10 Feb 2005 Submission of newly adopted Articles of Association
10 Feb 2005 Special Resolutions approved at Annual General Meeting
10 Feb 2005 Form 288b - Termination of appointment as Director (Peter Ledger)
11 Mar 2005 Annual Report and Accounts for financial year ended 30 Sept 2004
4 May 2005 Form 288a - Appointment of Director - Karen de Segundo
15 Apr 2005 Form 88(2) - Return of Allotment of shares
3 Jun 2005 Form 88(2) - Return of Allotment of shares
11 Jun 2005 Form 88(2) - Return of Allotment of shares
12 Jul 2005 Form 88(2) - Return of Allotment of shares
18 Aug 2005 Form 88(2) - Return of Allotment of shares
28 Jul 2005 Form 88(2) - Return of Allotment of shares
Date: 14/12/2005 07:07:05 AM Produced by the JSE SENS Department
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