Issue of Further Consideration Shares to Lonrho

Rubicon Diversified Investments Plc

("Rubicon" or the "Company")

Issue of Further Consideration Shares to Lonrho

Rubicon (AIM:RUBI) further announces that, as set out in the Admission Document dated 13 June 2012, application has been made for 177,476,684 new ordinary shares of 1p each in the share capital of the Company (the "Tranche B Consideration Shares"), issued to Lonrho Support Services Limited (a wholly owned subsidiary of Lonrho Plc) in satisfaction of the Acquisition Agreement, to be admitted to trading on AIM.

Following issue of the Tranche B Consideration Shares Lonrho Plc's total beneficial interest in the Company will be 1,160,037,455 ordinary shares, representing 67.4% of the issued share capital of the Company.

Following Admission of the Shares, which is expected to take place on 7 August 2012, the Company will have 1,720,134,814 ordinary shares in issue. This figure may be used by Shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FSA's Disclosure and Transparency Rules.

Defined terms in this announcement have the meanings defined in the admission document dated 13 June, which is available from the Company's website: www.rubicondiv.co.uk

For further information please contact:

Rubicon Diversified Investments Plc Tel: +44 (0) 20 7 887 1421

Ed Winter

David Lenigas

Geoffrey White

Richard Blakesley

Citigate Dewe Rogerson Tel: +44 (0) 20 7638 9571

Angharad Couch

Sally Marshak

Eleni Menikou

W.H. Ireland Ltd. Tel: +44 (0) 20 7220 1666

James Joyce

Nick Field