

| LONMIN PLC | 19/11/2015 EGM | |
|---|---|---|
| 1 | Approve capital reorganisation | For |
| 2 | Amend Articles | For |
| 3 | Issue shares with pre-emption rights with the Bapo BEE placing | For |
| 4 | Issue shares with pre-emption rights in connection with the proposed rights issue | For |
| 5 | Issue shares for cash in connection with the proposed rights issue and Bapo BEE placing | For |