20th Dec 2007 16:42
Lonmin PLC20 December 2007 20 December 2007 Annual Information Update for the 12 months up to and including 30 September2007 Lonmin Plc (the "Company") hereby announces that, pursuant to Prospectus Rule5.2, the information detailed below in Appendices 1 to 3 has been published ormade available to the public during the financial year ended 30 September 2007. In accordance with Article 27 (3) of the Prospectus Directive Regulations, it isacknowledged that whilst the information referred to below was up to date atthe time of publication, such disclosures may, at any time, become out of datedue to changing circumstances. Appendix 1: Announcements made via a Regulatory Information Service ("RNS") canbe downloaded from the Company's website or from the London Stock Exchangewebsite (www.londonstockexchange.com/en-gb/pricesnews/marketnews/marketnews).Copies of published documents submitted to the UKLA's Document Viewing Facilitycan be obtained upon request to the Company Secretary at the Company'sregistered address. Appendix 2: Documents filed at Companies House can be obtained from CompaniesHouse (www.direct.companieshouse.gov.uk) or upon request to the CompanySecretary at the Company's registered address. Appendix 3: Documents which have been posted to shareholders are available uponrequest to the Company Secretary at the Company's registered address. Appendix 1 Date of announcement via RNS Nature of announcement 6 Oct 2006 Director / PDMR Shareholding9 Oct 2006 New Order Mining Report - Conversion of Marikana Mining Licences11 Oct 2006 Blocklisting Interim Review - Six monthly return12 Oct 2006 Additional Share Listing25 Oct 2006 Full Year Production Report31 Oct 2006 Notification of Substantial Share Interests (Morgan Stanley Securities)2 Nov 2006 Notification of Substantial Share Interests (Credit Suisse Securities (Europe) Limited)6 Nov 2006 Notification of cessation of Substantial Share Interests (Credit Suisse Securities (Europe) Limited)6 Nov 2006 Notification of Substantial Share Interests (The Capital Group Companies, Inc)7 Nov 2006 Notification of cessation of Substantial Share Interests (Morgan Stanley Securities)7 Nov 2006 Notification of Substantial Share Interests (Lansdowne Partners Limited Partnetship)8 Nov 2006 Notification of Substantial Share Interests (Credit Suisse Securities (Europe) Limited)10 Nov 2006 Notification of cessation of Substantial Share Interests (Credit Suisse Securities (Europe) Limited)13 Nov 2006 Notification of Substantial Share Interests (Morgan Stanley Securities)15 Nov 2006 Pre-conditional offer to acquire AfriOre15 Nov 2006 Convertible Bonds Redemption15 Nov 2006 Final Results for the financial year ended 30 September 200616 Nov 2006 Notification of Substantial Share Interests (Lansdowne Partners Limited Partnetship)16 Nov 2006 Notification of Substantial Share Interests (Credit Suisse Securities (Europe) Limited)17 Nov 2006 Final Dividend Timetable21 Nov 2006 Director/PDMR Shareholding22 Nov 2006 Notification of Substantial Share Interests (The Capital Group Companies, Inc)23 Nov 2006 Director / PDMR Shareholding24 Nov 2006 Notification of cessation of Substantial Share Interests (Credit Suisse Securities (Europe) Limited)24 Nov 2006 Notification of Substantial Share Interests (Prudential Plc)29 Nov 2006 Notification of cessation of Substantial Share Interests (Morgan Stanley Securities)4 Dec 2006 Notice of availability of 2006 Annual Report, Annual Review and Sustainable Development Report at UKLA's Document Viewing Facility8 Dec 2006 Notification of Substantial Share Interests (Morgan Stanley Securities)11 Dec 2006 Director / PDMR Shareholding13 Dec 2006 Redemption Convertible Bonds15 Dec 2006 Acquisition of AfriOre - Formal Pre-Acquisition Agreement Signed18 Dec 2006 Acquisition of AfriOre - South African Competition Commission's unconditional approval received18 Dec 2006 Number One Furnace Shut Down20 Dec 2006 Annual Information Update for the 12 months up to and including 30 September 200621 Dec 2006 AfriOre Limited - Offer Documents Posted22 Dec 2006 Acquisition of AfriOre - Offer Documents Posted28 Dec 2006 Notification of USD to rand exchange rate for final dividends for year ended 30 September 200628 Dec 2006 Director / PDMR Shareholding29 Dec 2006 Total Voting Rights4 Jan 2007 Notification of cessation of Substantial Share Interests (Morgan Stanley Securities)5 Jan 2007 Notification of Substantial Share Interests (Prudential Plc)5 Jan 2007 Director / PDMR Shareholding8 Jan 2007 Notification of Substantial Share Interests (The Capital Group Companies, Inc)8 Jan 2007 Total Voting Rights - update9 Jan 2007 Voting Rights and Capital - Update11 Jan 2007 Voting Rights and Capital - update16 Jan 2007 Number One Furnace Update19 Jan 2007 Notification of USD to sterling exchange rate for final dividend for year ended 30 September 200623 Jan 2007 Capre JV Update25 Jan 2007 Quarterly production report for period Oct to Dec 200626 Jan 2007 Notification of Substantial Share Interests (The Capital Group Companies, Inc)26 Jan 2007 Voting results at 2007 AGM29 Jan 2007 Acquisition of AfriOre - Offer successful30 Jan 2007 Notification of Substantial Share Interests (Capital Research and Management Company)1 Feb 2007 Acquisition of AfriOre - Payment and Change of Control2 Feb 2007 Total Voting Rights as at 31 January 20072 Feb 2007 Additional Share Listing9 Feb 2007 Acquisition of AfriOre - Offer Expires Successfully14 Feb 2007 Notification of Substantial Share Interests (AEGON UK Group)15 Feb 2007 Director / PDMR Shareholding19 Feb 2007 Acquisition of AfriOre - Lonmin becomes sole Shareholder in AfriOre Limited20 Feb 2007 Notification of cessation of Substantial Share Interests (Lansdowne UK Equity Fund Limited)21 Feb 2007 Directorate Change - Appointment of Chief Financial Officer22 Feb 2007 Smelter Update26 Feb 2007 Notification of Substantial Share Interests (Legal & General Group Plc)1 Mar 2007 Notification of Substantial Share Interests (Lansdowne UK Equity Fund Limited)1 Mar 2007 Total Voting Rights as at 28 February 20077 Mar 2007 Notification of Substantial Share Interests (Ameriprise Financial Inc)13 Mar 2007 Lonmin and IFC Partnership19 Mar 2007 Notification of cessation of Substantial Share Interests (Zurich Fincnial Services)19 Mar 2007 Notification of Substantial Share Interests (M&G Investments Limited)21 March 2007 Director / PDMR Shareholding22 March 2007 Notification of Substantial Share Interests (Tradewinds Global Investors)27 March 2007 Director / PDMR Shareholding2 Apr 2007 Total Voting Rights as at 31 March 20072 Apr 2007 Blocklisting Interim Review3 Apr 2007 IFC Invests US$15m in Lonmin Shares4 Apr 2007 Additional Share Listings18 Apr 2007 Notification of cessation of Substantial Share Interests (Lansdowne UK Equity Fund Limited)24 Apr 2007 Notification of cessation of Substantial Share Interests (AEGON UK Group)25 Apr 2007 First Half Production Report for period to 31 March 20072 May 2007 Interim Results - Part 1 for the six months to 31 March 20072 May 2007 Interim Results - Part 2 for the six months to 31 March 20072 May 2007 Interim Dividend Timetable8 May 2007 Total Voting Rights as at 30 April 200718 May 2007 Notification of Substantial Share Interests (Credit Suisse Securities (Europe) Limited)23 May 2007 Director / PDMR Shareholding23 May 2007 Notification of Substantial Share Interests (Vanguard Precious Metals and Mining Fund)1 June 2007 Total Voting Rights as at 31 May 20076 June 2007 Director Declaration7 June 2007 Investment in Wallbridge22 June 2007 Notification of USD to Rand exchange rate for interim dividend for 6 months ended 31 March 200728 June 2007 Notification of cessation of Substantial Share Interests (Credit Suisse Securities (Europe) Limited)29 June 2007 Investment in Wallbridge2 July 2007 Total Voting Rights as at 30 June 200713 July 2007 Notification of USD to Sterling exchange rate for interim dividend for 6 months ended 31 March 200713 July 2007 Notification of Substantial Share Interest (Credit Suisse Securities (Europe) Limited)16 July 2007 Production report for the nine months to 30 June 200718 July 2007 Notification of Cessation of Substantial Share Interests (Credit Suisse Securities (Europe) Limited)18 July 2007 Additional Share Listings19 July 2007 Notification of Substantial Share Interest (Credit Suisse Securities (Europe) Limited)20 July 2007 Additional Share Listings24 July 2007 Director / PDMR Shareholding1 Aug 2007 Total Voting Rights as at 31 July 20077 Aug 2007 Director / PDMR Shareholding13 Aug 2007 Directorate Change - Jim Sutcliffe and David Munro - Non-Executive Directors14 Aug 2007 IFC Invests in Lonmin Shares21 Aug 2007 Industrial action at Marikana22 Aug 2007 Additional Share Listings23 Aug 2007 Director / PDMR Shareholding28 Aug 2007 Director / PDMR Shareholding29 Aug 2007 Return to Work at Marikana3 Sep 2007 Total Voting Rights as at 31 August 2007 Appendix 2 Date filingreceived byCompaniesHouse Nature of document filed 17 Oct 2006 Form 88(2) - Return of allotment of shares25 Oct 2006 Form 88(2) - Return of allotment of shares25 Oct 2006 Form 88(2) - Return of allotment of shares01 Nov 2006 Form 88(2) - Return of allotment of shares09 Nov 2006 Form 88(2) - Return of allotment of shares22 Nov 2006 Form 88(2) - Return of allotment of shares30 Nov 2006 Form 88(2) - Return of allotment of shares16 Dec 2006 Form 88(2) - Return of allotment of shares23 Dec 2006 Form 288c - Change of Particulars of Director (Ian Farmer)10 Jan 2007 Annual Report and Accounts for financial year ended 30 Sept 200601 Feb 2007 Special Resolutions approved at Annual General Meeting01 Feb 2007 Form 88(2) - Return of allotment of shares01 Feb 2007 Form 88(2) - Return of allotment of shares22 Mar 2007 Form 88(2) - Return of allotment of shares27 Mar 2007 Form 88(2) - Return of allotment of shares12 May 2007 Form 363 Annual Return31 May 2007 Form 88(2) - Return of allotment of shares04 July 2007 Form 288a - Appointment of Director (Alan Ferguson)04 July 2007 Form 288c - Change of Particulars of a Director (Sir John Craven)04 July 2007 Form 88(2) - Return of allotment of shares21 Aug 2007 Form 88(2) - Return of allotment of shares28 Aug 2007 Form 288a - Appointment of Director (David Munro)28 Aug 2007 Form 288a - Appointment of Director (James Sutcliffe) Appendix 3 Date documentssent toshareholders Nature of document 4 Dec 2006 Annual report for the year ended 30 September 20064 Dec 2006 Annual review for the year ended 30 September 20064 Dec 2006 Sustainable Development Report for the year ended 30 September 20064 Dec 2006 Notice of 2007 Annual General Meeting14 May 2007 Interim report for the six months ended 31 March 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Lonmin