Additional Listing

31 July 2014

An application has been made to the UK Listing Authority and the London Stock Exchange for 1,163,031 Ordinary Shares of $1 each to trade on the London Stock Exchange and to be admitted to the Official List. The shares shall rank equally with the existing issued shares of the Company.

All of these shares will be issued to the Lonmin Employee Share Trust on 1 August 2014. This will enable the trustee to settle obligations to issue 358,623 shares pursuant to the Shareholder Value Incentive Plan and 804,408 shares pursuant to the Stay and Prosper Plan.

END