Lonrho Regulatory News (LONR)

For immediate release

Lonrho Plc

("Lonrho" or "the Company")

Annual Information Update

In accordance with Prospectus Rule 5.2 the information detailed below has been published or made available to the public during the period from 26 April 2011 (being the date on which the Company's ordinary shares were admitted to the Official List of the UK Listing Authority) to 17th May 2012.

For the purpose of this Annual Information Update, the information is only referred to, and copies of each item can be found at the locations specified below. In accordance with the provisions of Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that, whilst the information was up to date at the time of publication, such disclosures may at any time become out of date and the Company does not undertake any obligation to update any such information in the future.

A. Announcements made via a Regulatory Information Service

The following is a list of all announcements made via a Regulatory Information Service (i.e as prescribed by the listing rules of the markets on which the Company's ordinary shares are admitted to trading). This includes all announcements made under the listing rules of the UK Listing Authority, the Johannesburg Stock Exchange and OTCQX.

Date Description of Announcement

15.05.2012 TR-1: Notification of major interest in shares

08.05.2012 TR-1: Notification of major interest in shares

04.05.2012 Notice of AGM

03.05.2012 Interim Management Statement

30.04.2012 Total Voting Rights

24.04.2012 Additional Listing

18.04.2012 Posting of Annual Report and Accounts for the 15 month period ended 31 December 2011

11.04.2012 Oceanfresh partners with Costco

04.04.2012 Final results for 15 months to 31 December 2011

03.04.2012 first easyHotel to open in Africa

27.03.2012 Contract for school classrooms in South Africa

15.02.2012 TR-1: Notification of major interest in shares

08.02.2012 Total Voting Rights

01.02.2012 Lonrho Hotels awarded 10 year management agreement

12.01.2012 TR-1: Notification of major interest in shares

10.01.2012 TR-1: Notification of major interest in shares

09.01.2012 Lonrho expands its John Deere dealership network

06.01.2012 TR-1: Notification of major interest in shares

06.01.2012 TR-1: Notification of major interest in shares

05.01.2012 TR-1: Notification of major interest in shares

04.01.2012 Total Voting Rights

04.01.2012 Directors' Dealings

04.01.2012 Lonrho joins the United Nations Global Compact

03.01.2012 TR-1: Notification of major interests in shares

03.01.2012 Result of Firm Placing and Placing and Open Offer

23.12.2011 Board Appointments

19.12.2011 Lonrho Aviation's Fly540 reports strong demand

13.12.2011 Publication of Prospectus

13.12.2011 Proposed Firm Placing

30.11.2011 Statement re share price movement

10.11.2011 TR-1: Notification of major interest in shares

08.11.2011 TR-1: Notification of major Interest in shares

07.11.2011 Interim Results for the six months ended 30 September 2011

24.10.2011 TR-1: Notification of major Interest in shares

14.10.2011 TR-1: Notification of major Interest in shares

04.10.2011 Lonrho completes acquisition of ATdM in Mozambique

22.09.2011 Change of Accounting Reference Date

19.08.2011 TR-1: Notification of major Interest in shares

18.08.2011 Lonrho to develop new oil logistics port in Ghana

10.08.2011 TR-1: Notification of major Interest in shares

10.08.2011 TR-1: Notification of major Interest in shares

04.08.2011 Grant of Options

27.07.2011 Interim Management Statement

27.07.2011 Lonrho signs franchise with easyHotel in Africa

25.07.2011 Lonrho's Oceanfresh to supply Walmart in the USA

20.07.2011 Acquisition of Grindrod PCA

06.07.2011 TR-1: Notification of major interest in shares

22.06.2011 TR-1: Notification of major Interest in shares

15.06.2011 Completion of Acquisition

03.06.2011 TR-1: Notification of major Interest in shares

01.06.2011 TR-1: Notification of major Interest in shares

31.05.2011 TR-1: Notification of major Interest in shares

31.05.2011 Total Voting Rights

31.05.2011 Interim Results for the six months ended 31 March 2011

27.05.2011 Total Voting Rights

25.05.2011 Update on Placing

20.05.2011 Placing

11.05.2011 TR-1: Notification of major Interest in shares

10.05.2011 Transfer to AltX of the JSE

09.05.2011 TR-1: Notification of major Interest in shares

05.05.2011 Q2 Trading Update

26.04.2011 Board Appointment

26.04.2011 Lonrho lists on the Main Market of the LSE

Copies of these announcements can be obtained from the London Stock Exchange and Johannesburg Stock Exchange websites ( www.londonstockexchange.com, www.jse.co.za) and from the investor relations pages of the Company's website, www.lonrho.com

B. Documents filed at Companies House

Date Document Type Description

27.04.2012 SH01 Statement of Capital

04.01.2012 SH01 Statement of Capital

06.12.2011 AD02 Sail address changed from:

Equiniti, Holm Oak, Holm Oak Business Park,

Woods Way, Goring-by-Sea, Worthing

West Sussex, BN12 4FE

22.09.2011 AA01 Current Accounting Reference period

extended from 30.09.2011 to 31.12.2011

26.05.2011 SH01 Statement of Capital

27.04.2011 AP01 Director Appointed Sir Richard Needham

Copies of these documents are available to download from the Companies House website, www.companieshouse.gov.uk, or can be obtained from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ.

C. Documents published and sent to shareholders and submitted to the Financial Services Authority and the Johannesburg Stock Exchange

Date Document

04.05.2012 Notice of AGM

04.05.2012 Form of Proxy

18.04.2012 Annual Report and Financial Statements

13.12.2011 Prospectus

07.11.2011 Second Interim Report and Financial Statements

31.05.11 Interim Report and Financial Statements

Copies of these documents can be obtained from the Company's website, www.lonrho.com, or from the National Storage Mechanism at www.hemscott.com/nsm.do or on request from the Company Secretary at the Company's registered office, Level 2, 25 Berkeley Square, London, W1J 6HN.

Enquiries

Lonrho Plc (London) +44 (0) 20 7016 5105

David Lenigas

Geoffrey White

David Armstrong

Panmure Gordon (London) +44 (0) 20 7459 3600

Tim Linacre

Dominic Morley

Adam Pollock

Hannah Woodley

FTI Consulting (London) +44 (0) 20 7831 3113

Edward Westropp

Georgina Bonham