Lonmin Regulatory News (LMI)

LEI: 213800FGJZ2WAC6Y2L94

20 February 2019

Lonmin Plc ("Lonmin" or the "Company")

2018 Annual Report and Accounts and 2019 Annual General Meeting

Following the Company's announcement on 30 January 2019 in relation to the Annual Report and Accounts for the year ended 30 September 2018 ("2018 Annual Report and Accounts"), Lonmin has today submitted to the National Storage Mechanism copies of the following documents:

· Circular relating to the Annual General Meeting ("AGM Circular") to be held on 25 March 2019; and

· Forms of Proxy for shareholders on the UK and SA register of members.

These documents will shortly be available for inspection on the National Storage Mechanism www.morningstar.co.uk/uk/nsm.

The Company also confirms that the 2018 Annual Report and Accounts, AGM Circular and Forms of Proxy have today been posted to shareholders and, as required by DTR 6.3.5 R (3), the 2018 Annual Report and Accounts and the AGM Circular are available to view or download in pdf format from the Lonmin website, www.lonmin.com.

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