Total Voting Rights

REGULATORY RELEASE

Lonmin Plc (Incorporated in England and Wales)

 2 January 2015

Total Voting Rights and Capital as at 31 December 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 December 2014 consisted of 583,816,213 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 583,816,213. 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.

Sponsor: J.P. Morgan Equities South Africa (Pty) Ltd