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Business conduct



The Board of Directors has approved a Code of Business Ethics to provide a framework within which all business practices
must be conducted, managed and regulated. In addition, comprehensive systems have been introduced to ensure that in
attaining the Company's objectives, employees behave legally, ethically and appropriately.


The Board of Directors has approved a Code of Business Ethics to provide a framework within which all business practices must be
conducted, managed and regulated. In addition, comprehensive systems have been introduced to ensure that in attaining the Company's
objectives, employees behave legally, ethically and appropriately. We have a set of formal policies in this area and operate a combined
assurance model involving internal and external audit, management interventions and internal controls, all intended to ensure that there is a
climate of probity throughout the organisation.

An external independent whistle blowing hotline supports this and is available to all employees, contractors and suppliers, who can register
breaches of our ethical code or corporate values, including allegations relating to bribery and corruption. Incidences are recorded and
investigated based on the discretion of the Ethics Committee.

The documents forming the backbone of the way in which we do business are available online by clicking the appropriate link:

Lonmin Charter (PDF)
Whistle Blowing Policy(PDF)
Code of Business Ethics (PDF)
Safety and Sustainability Policy (PDF)
Articles of Association (PDF)
Auditor Engagement Policy (PDF)

SA Disclosure Requirements
Disclosure in accordance with the South African Promotion of Access to Information Act, 2 of 2002. Click on the links below to read the
Promotion of Access to Information Act Manuals.

Western Platinum Limited and Eastern Platinum Limited and Lonmin Plc South African branch company trading as Lonmin Management Services   (PDF)
Messina Platinum Mines Limited and Southern Era Mining and Exploration South African (Pty) Limited and Messina Limited (PDF)
Vlakfontein Nickel (Pty) Limited (PDF)
Lonmin Community Development Trust (PDF)
Lonmin Platinum Pollution Control and Rehabilitation Trust Fund (PDF)
Marikana Housing Development Company (PDF)

Extractive Industries Transparency Initiative (EITI)
The Extractive Industries Transparency Initiative (EITI) is a UK government led initiative, which seeks to ensure that revenues from extractive
industries contribute to sustainable development and poverty reduction. The Initiative aims to increase transparency in any transactions
between governments of mineral rich countries and companies operating in their jurisdictions. By promoting full disclosure of any payments
made to governments the EITI aims to give citizens and institutions access to better information to enable them to hold governments to account
for how these payments are spent.

Lonmin is deeply committed to transparency through open and honest communication and the free sharing of information. This is one of our key
values as set out in the Lonmin Charter. We fully support and endorse the Principles and Criteria of the EITI.

As a company, Lonmin does not participate, directly or indirectly, in party politics and we do not make any payments or donations to any
political party or individual politician. We contribute to the development of sound legislation and regulation, which is relevant and appropriate to
our business interests.

Lonmin's current operations are all situated within the Republic of South Africa. The EITI is a voluntary process and to a great extent is
government led. The government of the Republic of South Africa is not a signatory to the EITI but Lonmin would be fully supportive of any
decision by the South African government to endorse the EITI.

Lonmin is a member of the International Council of Mining and Metals (ICMM), the world's leading international mining association which
continues to endorse, support and play an active role in the EITI process. The ICMM has also recently launched the Resource Endowment
Project which seeks to identify and promote ways to assist mineral rich countries across the developing world to use their mineral resources
to achieve broad based economic growth and sustainable development and Lonmin is also fully supportive of this initiative.

                                                                                                                                                                                                                                          

Lonmin at a glance
  • Our operations, consisting of eleven shafts and inclines, are situated in the Bushveld Complex in South Africa, a country which hosts nearly 80% of global PGM resources. We have been granted a New Order Mining Licence by the South African government for our core operations, which runs to 2037 and is renewable to 2067. We have resources of 175 million troy ounces of PGMs and 43 million ounces of reserves
  • No. of full time employees around 27,800 (yr ending 30 September 2011)
  • Primary listing on LSE, also on JSE
  • 719,000 ounces of Platinum in concentrate (1.436m ounces of total PGMs) produced and 721,000 ounces of Platinum sold (yr ending 30 September 2011)
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