Total Voting Rights

REGULATORY RELEASE

3 February 2014

Total Voting Rights and Capital as at 31 January 2014

Pursuant to DTR 5.6.1 R (1), Lonmin Plc ("the Company") hereby notifies the market that the Company's issued share capital as at 31 January 2014 consisted of 569,454,312 Ordinary Shares of $1, each with voting rights and 50,000 Deferred Shares of £1, each with no voting rights.

Therefore, the total number of voting rights in the Company was 569,454,312. This figure should be used by shareholders as the denominator for the calculations by which they can determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.

-ENDS -