Notice of AGM

30 April 2013

LONRHO PLC

("Lonrho" or "the Company")

Notice of Annual General Meeting

The Company announces that the Annual General Meeting ("AGM") of the Company will be held at The Great Hall, Plaisterers' Hall, One London Wall, London, EC2Y 5JU at 2.00pm on Wednesday 29 May 2013.

Lonrho has today posted to shareholders and, in accordance with LR9.6.1R, has submitted to the National Storage Mechanism printed copies of the Notice of Meeting and Form of Proxy, which will shortly be available for inspection at: www.morningstar.co.uk/uk/nsm

For further information please contact:

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

Geoffrey White

David Armstrong

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

Edward Westropp

Georgina Goodhew