Notice of AGM

LEI: 213800FGJZ2WAC6Y2L94

9 February 2018

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

Annual Report and 2018 Annual General Meeting

Following the Company's announcement on 29 January 2018 in relation to the Annual Report and Accounts for the year ended 30 September 2017 ("2017 Annual Report and Accounts"), Lonmin has submitted to the National Storage Mechanism copies of the following documents:

· Circular relating to the Annual General Meeting ("AGM Circular") to be held on 15 March 2018; and

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

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 2017 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 2017 Annual Report and Accounts and the AGM Circular are available to view or download in pdf format from the Lonmin website, www.lonmin.com.

END